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EX-99.1 - EXHIBIT 99.1 - Eco-Stim Energy Solutions, Inc.ex99-1.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 12, 2014

 

ECO-STIM ENERGY SOLUTIONS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   31104   20-8203420

(State or other jurisdiction of

incorporation or organization)

 

(Commission
File Number)

 

(I.R.S. Employer

Identification No.)

 

2930 W. Sam Houston Pkwy N., Suite 275, Houston, TX   77043
(Address of principal executive offices)   (Zip Code)

 

281-531-7200
 (Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 
 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d)On January 12, 2014, the Board of Directors (the “Board”) of Eco-Stim Energy Solutions, Inc. (the “Company”) elected Christopher A. Krummel to serve on the Board as a director of the Company, filling a vacancy created by an increase in the number of directors approved by the Board. It is expected that Mr. Krummel will serve as the head of the Company’s audit committee.

 

There are no understandings or arrangements between Mr. Krummel and any other person pursuant to which Mr. Krummel was selected to serve as a director of the Board. There are no relationships between Mr. Krummel and the Company or any of its subsidiaries that would require disclosure pursuant to Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934, as amended.

 

Mr. Krummel will receive the same compensation as the other non-employee directors, with the exception of the Company’s Executive Chairman, which is a grant of 10,000 options to purchase shares of common stock of the Company. The grant of options to purchase shares of common stock to Mr. Krummel is effective January 12, 2014.

 

The Company issued a press release on January 16, 2014 announcing the appointment of Mr. Kummel. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit Number   Description
     
99.1   Press Release issued by the Company on January 16, 2014

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ECO-STIM ENERGY SOLUTIONS, INC.
     
  By: /s/ Jon Christopher Boswell
    Jon Christopher Boswell
    President and Chief Executive Officer

 

Date: January 16, 2014

 

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EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Press Release dated January 16, 2014.

 

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