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EX-99.1 - LETTER OF RESIGNATION - Spiral Toys Inc. | f140127henricssonresignation.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 and Exchange Act of 1934
(Date of earliest event reported): January 27, 2014
ROCAP, INC.
(Exact name of Registrant as specified in its charter)
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Nevada |
| 333-178738 |
| 27-3388068 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification) |
7211 East Southern Ave., Suite 106
Mesa, Arizona 85209
(Address of principal executive office and zip code)
(213) 489-1377
(Registrants telephone number, including area code)
Check the appropriate box below if the 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
¨ | Written communication 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS |
The Registrant reported on January 27, 2014 that it had accepted the resignation of its Chief Executive Officer and Director, Peter Henricsson. Mr. Henricsson resigned to pursue personal interests and had no disagreements with the Management of the Company or with its Board of Directors. The Board of Directors appointed William Clayton as a Director and Chief Operating Officer of the Company and Gordon C. McDougall as Chief Executive Officer, President, Secretary/Treasurer and Director.
ITEM 9.01 | EXHIBITS |
(d) Exhibits
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Exhibit Number |
| Description of Exhibit |
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Exhibit 99.1 |
| Letter of Resignation |
SIGNATURE
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, thereunto duly authorized.
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ROCAP MARKETING, INC. | ||
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By: |
| /s/ Gordon C. McDougall |
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| Gordon C. McDougall |
Title: |
| Chief Executive Officer |
Dated: January 28, 2014
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