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EX-99.1 - EXHIBIT 99.1 - MCX Technologies Corpex99-1.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

 

August 17, 2017 (August 15, 2017)

Date of Report (Date of earliest event reported)

 

MCORPCX, INC.

(Exact name of registrant as specified in its charter)

 

California

000-54918

26-0030631

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

201 Spear Street, Suite 1100, San Francisco, California

 

94105

(Address of principal executive offices)

 

(Zip Code)

 

415-526-2655

Registrant’s telephone number, including area code

 

Not applicable

(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [ ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

 __________

 

 
 

 

 

ITEM 5.02

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

 

 

(a)

On August 15, 2017 Ms. Ashley Garnot gave notice to the Company that she intended to resign from her position as a member of the board of directors (the “Board”) of McorpCX, Inc. (the “Company”), effective immediately. Ms. Garnot has served on the Board since December 7, 2011, and served on the Company’s Audit committee. The Company has initiated the process of identifying a new director to replace Ms. Garnot.

     
   

Ms. Garnot’s decision to resign from the Board was for personal reasons and not related to any disagreement with the Company’s management on any matter related to the Company’s operations, policies or practices.

     
   

A copy of the Company’s press release announcing the resignation of Ms. Garnot is attached hereto as Exhibit 99.1.

 

ITEM 9.01     Exhibits

 

99.1     Press Release dated August 17, 2017

 

 

 

 

 

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.

 

 

   

McorpCX, INC.

 

     

Date:

August 17, 2017

By:

/s/MICHAEL HINSHAW

   

Name:

Michael Hinshaw

   

Title:

President

 

 
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Exhibit Index

 

Exhibit No.

Description

 

 

99.1

Press Release dated August 17, 2017

 

 

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