UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest reported): May 9, 2015
EARTH SCIENCE TECH, INC.
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(Exact name of registrant as specified in charter)
Nevada 45-4267181
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(State or Other Jurisdiction of (I.R.S. Employer
Incorporation or Organization) Identification No.)
2255 Glades Road, Suite 324A
Boca Raton, Florida 33431
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code: (561) 988-8424
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):
[ ] 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 AND MANAGEMENT
Item 5.02 - Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Departure of Officers and Directors
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Harvey Katz was terminated as CEO for cause on May 9, 2015, and on May 10, 2015,
he submitted his resignation as CEO and Director.
Appointment of Officers and Directors
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Mr. Cohen was appointed May 9, 2015, as Acting CEO of Earth Science Tech, Inc.
He was appointed CFO of Earth Science Tech, Inc. on February 15, 2015.
There are no transactions between Mr. Cohen and the corporation that are
reportable under Item 404(a) of Regulation S-K. There are no family
relationships among our directors or executive officers.
Thomas H. Wright III was appointed May 9, 2015 as COO and Director of Earth
Science Tech, Inc..
Biological Information
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Matt Cohen - Age 57
Mr. Cohen was appointed as an officer March 24, 2009 of Latitude Solutions, Inc.
and to the board on April 30, 2010. He resigned July 3, 2012 from Latitude
Solutions, Inc. Mr. Cohen formerly served as Chief Financial Officer of Cavit
Sciences from July 2008 to June 2009; a publicly traded company, and has also
been the Chief Executive Officer and Chief Financial Officer of Genio Group,
Inc., from July 2004 to June 2006 , a public company, as well as a member of its
board of directors. Prior to these engagements, Mr. Cohen served as the Chief
Financial Officer for several companies across a variety of industries including
Sea Aerosupport, Inc. from June 2004 to July 2006, and Life Imaging Corporation
from September 2002 to December 2003 a provider of diagnostic services and
Interactive Technologies.com, Ltd., a publicly traded benefit and services
company, where he continues today as a member of its board of directors. Mr.
Cohen has a B.B.A. degree in Accounting from New Paltz State University, New
York earned in 1980. Mr. Cohen was CFO for Kerr Utility, Inc. from 2013 to early
2015.
Mr. Cohen was appointed to the board of directors not only because of his
background in management of public entities, but also because of his knowledge
of public company accounting issues.
Mr. Wright - Age 47
Thomas Hill Wright, III is a partner at the law firm Siegel Siegel & Wright, and
heads up the civil litigation division. He has been a practicing attorney since
2001 Mr. Wright has experience handling a wide variety of legal matters
including: family law, personal injury, corporate contractual matters, patent
infringement, entertainment law, drug crimes, sex crimes, and chemical
compliance matters.
He studied mechanical engineering at both the Georgia Institute of Technology
and the University of Miami. He then pursued both digital and analog recording
arts at Miami-Dade Community College before transferring to Florida State
University where he obtained degrees in both English and Business in 1994. He
then worked as Editor I at the Florida House of Representatives before attending
law school at Nova Southeastern University. In addition to studies in the United
States, Mr. Wright attended law school through Notre Dame University in London,
England, and through Hofstra University in Nice, France.
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.
EARTH SCIENCE TECH, INC.
By: /s/ Matt Cohen
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Matt Cohen
Acting Chief Executive
Officer and Chief
Financial Officer
Date: May 20, 201
