Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - UBIQUITY, INC. | v374478_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): February 4, 2014
| Ubiquity Broadcasting Corporation |
| (Exact name of registrant as specified in its charter) |
| Nevada | 333-179738 | 99-0371375 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 9801 Research Drive, Irvine CA | 92618 |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (949) 489-7600
| N/A |
| (Former name or former address, if changed since last report) |
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.
On April 9, 2014, the Board of Directors (the “Board”) of Ubiquity Broadcasting Corp. (the “Company”) elected Mr. James L. Nelson to serve as an independent director of the Company, bringing the number of directors to five, pursuant to Article III, Section 2 of the Company’s by-laws. Mr. Nelson filled a newly created directorship. The Board has determined that Mr. Nelson is an independent director in accordance with the applicable rules of the Securities and Exchange Commission. Mr. Nelson was not selected as a director pursuant to any arrangement or understanding with any other person. Mr. Nelson has not been named to any Board committee at this time. For his services as an independent director of the Company, Mr. Nelson will receive the Company’s standard compensation applicable to independent directors.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| 99.1 | Press Release |
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.
| Ubiquity Broadcasting Corporation | |||
| Date: April 9, 2014 | By: | /s/ Christopher Carmichael | |
|
Christopher Carmichael Chief Executive Officer |
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