SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 15, 2014
HEALTH CARE PAYMENT SYSTEMS, INC.
(Exact name of registrant as specified in its
|(State or other jurisdiction of incorporation)
||(Commission File Number)
||(IRS Employer Identification No.)|
|#207, 1410 – 11th Avenue SW
of Principal Executive Offices)
Registrant's telephone number, including area code (403) 850-4120
(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))
SECTION 5 – CORPORATE GOVERNANCE
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL
OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On May 15, 2014, the
Board of Directors of the Registrant elected James Kenney to serve as a member of the Board of Directors, effective immediately.
Biographical information for James Kenney
Mr. Kenney is founder and current Managing director of Treehouse
Group, a diversified firm that includes a Marketing and Strategy Consultancy as well as investments in a number of start-up companies.
Previously Mr. Kenney has worked with several
global clients, including Visa, Royal Bank, CMC Markets, and ADP, providing leadership and industry expertise in developing and
executing strategic plans as well as providing consulting services to numerous successful start-up companies including Cyence International,
Velocity Trade and CaymanOne.
James was Chief Operating Officer at Canadian
Securities Institute, where he drove the development and launch of numerous programs for continuing education, regulatory licensing
and university accreditation. He led the successful migration to online delivery, establishing CSI as the pre-eminent brand for
investor education and distance learning.
Mr. Kenney also served as Vice President
of Marketing and Business Development for Interac Association and was responsible for launching the national debit card program,
building the Interac brand and leading the organization through a period of exponential growth. He also held a number of senior
sales and marketing positions at CIBC and Bell Canada and managed several successful real estate acquisitions and investments.
PreAxia Appoints Senior Executive to its Board of Directors.
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.
Date: May 19, 2014
PreAxia Health Care Payment Systems Inc.
/s/ Tom Zapatinas
Chief Executive Officer