Attached files
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| EX-99.1 - RESIGNATION LETTER OF JAMES L SILVESTER - Borderless Holdings, Inc. | f8k_x991-bord.htm |
| EX-99.2 - RESIGNATION LETTER OF SETH PERETZMAN - Borderless Holdings, Inc. | f8k_x992-bord.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):August 25, 2014
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BORDERLESS HOLDINGS, INC.
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(Exact name of registrant as
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specified in its charter)
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Delaware
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333-190773
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46-2773254
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(State of other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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10045 Red Run Blvd., Suite 140
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Owings Mills, MD
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21117
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(Address of principal executive offices)
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(Zip Code)
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1 (855) 545-0251
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Registrant’s telephone number, including area code:
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(Former name or former address, if changed since last report.)
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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 (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
(a)(1) On June 14, 2014, James Silvester tendered his resignation from the Board of Directors of Borderless Holdings, Inc. Mr. Silvester did not serve on any committees of the Board of Directors at the time of his resignation. The resignation was not due to any disagreements between Mr. Silvester and Borderless Holdings, Inc. on any matter relating to the Company’s operations, policies or practices.
(2) A copy of a letter from James Silvester confirming his resignation is attached to this Form 8-K as an exhibit.
(b)(1) Seth Peretzman resigned as President of Borderless Holdings, Inc, effective June 20, 2014. The resignation was not due to any disagreements between Mr. Peretzman and Borderless Holdings, Inc. on any matter relating to the Company’s operations, policies or practices.
(2) A copy of the resignation letter from Seth Peretzman is attached to this Form 8-K as an exhibit. The resignation letter is undated but was sent on June 13, 2014.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
Exhibit Index
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Exhibit
No.:
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Description:
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99.1
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Resignation Letter of James Silvester
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| 99.2 |
Resignation Letter of Seth Peretzman
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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 thereunto duly authorized.
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Dated: September 3, 2014
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Borderless Holdings, Inc.
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By: /s/ David Mathias
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David Mathias, Secretary
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