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 26, 2015
| INFINITY AUGMENTED REALITY, INC. |
(Exact Name of Registrant as Specified in its Charter)
| Nevada | 000-53446 | 71-1013330 | ||
| (State of Incorporation) | (Commission File Number) | (IRS Employer ID) |
228 Park Ave. S #61130
New York, NY
(Address of principal executive offices)
(917) 677-2084
(Registrant’s telephone number, including area code)
(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 (see General Instructions A.2. below):
☐ 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 January 26, 2015, Mr. Yuval Rabin resigned from his positions as member of the Board of Directors of Infinity Augmented Reality, Inc. (the “Company”), effective immediately. Mr. Rabin also resigned from his position as Member of our Audit Committee, a member of our Compensation Committee, and a member of our Nominating and Corporate Governance Committee.
Mr. Rabin’s resignation does not result from any disagreement with the Company.
| 2 |
SIGNATURE
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.
| INFINITY AUGMENTED REALITY, INC. | ||
| Dated: January 27, 2015 | By: | /s/ Ortal Zanzuri |
| Ortal Zanzuri | ||
| Treasurer & Chief Financial Office | ||
3