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EX-10.1 - EXHIBIT 10.1 - AgEagle Aerial Systems Inc.v398024_ex10-1.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): December 31, 2014

 


 

ENERJEX RESOURCES, INC.

(Exact Name of Registrant as specified in its charter)

 


 

Nevada

(State or other jurisdiction of incorporation)

 

     
000-30234   88-0422242
(Commissioner File Number)   (IRS Employer Identification No.)

 

4040 Broadway, Suite 508, San Antonio, Texas 78209

(Address of principal executive offices)

 

(210) 451-5545

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 obligations 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 of (17 CFR 240.14d-2(b))

 

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

 


 

 
 

  

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointments of Principal Officers.

 

(c) On December 31, 2014, EnerJex Resources, Inc., a Nevada corporation (the “Company”), entered into an second amended and restated employment agreement with Robert G. Watson, Jr. as Chief Executive Officer of the Company for a three-year period commencing December 31, 2014. Mr. Watson's salary shall be paid as follows:

 

 

In the period that: The Company shall pay Base
Compensation to Employee in the
following respective amount:

 

Commences on:

 

Ends On:

     
Effective Date of this Agreement December 31, 2014 $225,000
January 1, 2015 December 31, 2015 $275,000
January 1, 2016 December 31, 2016 $285,000
January 1, 2017 December 31, 2017 $300,000

 

The second amended and restated employment agreement between the Company and Mr. Watson, is attached as Exhibit 10.1 to this Form 8-K and are incorporated herein by reference.

 

 

Item 9.01  Financial Statements and Exhibits

 

(d)Exhibits.

10.1      Second Amended and Restated Employment Agreement dated December 31, 2014.

 

2
 

 

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.

 

         
    ENERJEX RESOURCES, INC.,
     
Date: January 5, 2015   By:   /s/ Robert G. Watson, Jr.                                         
        Robert G. Watson, Jr. Chief Executive Officer and
        President