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): April 27, 2015
CIRALIGHT GLOBAL, INC.
(Exact name of registrant as specified in its charter)
Nevada 0-54036 26-4549003
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
6789 Quail Hill Parkway, No. 125, Irvine, California 92879
(Address of Principal Executive Offices) (Zip Code)
670 E. Parkridge, Suite 112, Corona, California 92879
(Former Address)
Registrant's telephone number, including area code: (949) 288-6855
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 communication pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.133-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On April 27, 2015, Frederick Feck resigned from his positions as Secretary
and Director of Ciralight Global, Inc. ("Ciralight"), citing health reasons.
On July 1, 2015, the Ciralight's Board of Directors elected Taylor C.
Fletcher and Charles Israel to the Board of Directors. As of the date of this
Current Report, Ciralight does not have a compensatory arrangement or
understanding with the new directors. The new directors have not been appointed
to any Board committees as of the date of this Current Report. As of the date of
this Current Report, there have been no transactions with the two new directors
that would require disclosure pursuant to Item 404(a) of Regulation S-K. The
Board of Directors has not elected a successor to Mr. Feck's position as
Secretary.
Certain biographical information related to our two new directors is set
forth below.
TAYLOR C. FLETCHER, DIRECTOR
Tayler C. Fletcher is a Director of Ciralight. Mr. Fletcher has over 35
years of successful entrepreneurial experience in such divergent fields as
software development, proprietary technology, manufacturing, real estate
development, interstate trucking, acquisition and management of commercial real
estate, as well as funding a number of start-up ventures through private capital
sources.
CHARLES ("CHIP") ISRAEL, DIRECTOR
Charles Israel has been a lighting designer for over 30 years. In 1992, he
founded Lighting Design Alliance, a full service architectural lighting design
firm, where he built a highly select team of lighting-design professionals, who
now serve a variety of clients worldwide. As the Chief Executive Officer of
Lighting Design Alliance, Mr. Israel works closely with owners, design teams and
manufacturers to ensure lighting systems are fully integrated with the
architectural designs and enhance the designer's concepts.
Mr. Israel has been involved in numerous lighting industry organizations
and has published several white papers related to the lighting industry. He is a
frequent lecturer on lighting design and has been an instructor at UCLA and the
American College of Applied Arts in the field of interior lighting.
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.
DATED: July 17, 2015
CIRALIGHT GLOBAL, INC.
By: /s/ Jeffrey S. Brain
-----------------------------------------
Jeffrey S. Brain
President and Chief Executive Officer
