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EX-99.1 CHARTER - Plastic2Oil, Inc.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):   January 21, 2015

 

    PLASTIC2OIL, Inc.    
    (Exact name of registrant as specified in its charter)    
         

 

Nevada   000-52444   90-0822950
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification No.)
         

20 Iroquois Street

Niagara Falls, NY

      14303
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code:  (716) 278-0015

 

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))

 

 

(1)
 

 

Section 8 — Other Events

 

Item 8.01 Other Events.

 

On January 21, 2015, Plastic2Oil, Inc. issued a letter to stockholders from Richard Heddle, its Chairman and Chief Executive Officer, which provided an update on certain operational and financial matters. A copy of the letter is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

 

The information in this Current Report is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, except as shall be expressly set forth by specific reference in any such filing.

 

Section 9 - Financial Statements and Exhibits

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits. The exhibits required by this item are listed on the Exhibit Index hereto.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Plastic2Oil, Inc.
   
January 21, 2015 By: /s/ Rahoul Banerjea
  Name:  Rahoul Banerjea
  Title:  Chief Financial Officer

 

 

(2)
 

 

 

EXHIBIT INDEX

Exhibit No.   Description
99.1   Letter to Stockholders. Dated January 21,2015.