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EX-10.1 - Content Checked Holdings, Inc.ex10-1.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): February 23, 2016

 

CONTENT CHECKED HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   333-190656   99-0371233
(State or other jurisdiction   (Commission   (I.R.S. Employer
of incorporation)   File Number)   Identification No.)

 

8730 Sunset Blvd., Suite 240

West Hollywood, California 90069

(Address of principal executive offices) (Zip Code)

 

(424) 205-1777

(Registrant’s telephone number, including area code)

 

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))

 

 

 

 
 

 

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

 

(e) On February 23, 2016, Content Checked Holdings, Inc., a Nevada corporation (the “Company”), amended its 2015 Equity Incentive Plan (the “Plan”) to increase the number of shares of the Company’s common stock authorized under the Plan from 5,000,000 to 8,000,000 (the “Amendment”). The Amendment was approved by the Company’s board of directors (the “Board”) and stockholders on the same date. No other amendments were made to the Plan. The Plan is described in detail in the Company’s Registration Statement on Form S-1/A, which was filed with the Securities and Exchange Commission on October 6, 2015. A copy of the Amendment is attached to this Current Report on Form 8-K as Exhibit 10.1.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit Number   Description
     
10.1   Amendment No. 1 to the Company’s 2015 Equity Incentive Plan (filed herewith).

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Content Checked Holdings, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  CONTENT CHECKED HOLDINGS, INC.
     
  By: /s/ Kris Finstad
  Name: Kris Finstad
  Title: Chief Executive Officer and President

 

Dated: February 23, 2016