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EX-99.1 - PRESS RELEASE - Marker Therapeutics, Inc.d90219dex991.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

January 26, 2016

Date of Report

 

 

TAPIMMUNE INC.

(Exact name of registrant as specified in its charter)

 

 

 

Nevada   000-27239   45-4497941

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

50 N. Laura Street, Suite 2500

Jacksonville, FL

  98102
(Address of principal executive offices)   (Zip Code)

(206) 504-7278

Registrant’s telephone number, including area code

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K 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))

 

 

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 27, 2016, TapImmune Inc. (the “Company”), announced that Frederick G. Wasserman, age 60, of Pennington, New Jersey, has been appointed to the Board of Directors of the Company. A copy of the press release is attached to this Report as Exhibit 99.1. Mr. Wasserman’s appointment was effective on July 26, 2016.

Mr. Wasserman is a business executive with over 35 years of business experience, having served at various companies in roles including Chief Executive Officer, President, Chief Operating Officer and Chief Financial Officer. He is currently the President of FGW Partners LLC, Pennington, NJ, where he has been employed since 2007. He currently serves on the boards of directors of several public companies.

Mr. Wasserman was employed as a certified public accountant from 1976 to 1989. He earned a Bachelor of Science degree from The Wharton School at The University of Pennsylvania in 1976.

Pursuant to the Director Compensation Plan previously approved by the Board of Directors, in connection with his appointment to the Board Mr. Wasserman was granted an option to purchase 150,000 shares of the common stock of the Company under the 2014 Omnibus Stock Ownership Plan, at a price equal to the closing price of the common stock on the date of his appointment, with such options to vest in in equal monthly installments over the following 24 months.

Item 9.01 Financial Statements and Exhibits.

 

Exhibit 99.1    Press release issued on January 27, 2016

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.

 

    TAPIMMUNE INC.
Date: January 27, 2016     By:  

/s/ Glynn Wilson

    Name:   Glynn Wilson
    Title:   Chairman and CEO