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EX-99.1 - E-MAIL LETTER OF RESIGNATION - AEMETIS, INCamtx_ex991.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):  November 6, 2017
 
Aemetis, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
 
000-51354
 
26-1407544
(State or other jurisdiction ofincorporation)
 
(Commission File Number)
 
(IRS Employer IdentificationNo.)
 
20400 Stevens Creek Blvd., Suite 700
Cupertino, CA 95014
 (Address of principal executive offices) (Zip Code)
 
Registrant's telephone number, including area code:
(408) 213-0940
 
(Former name or former address, if changed since last report.)
 
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:
 
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 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ( 240.12b-2 of this chapter)
 
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 Arrangement of Certain Officers.
 
On November 6, 2017, Harold Sorgenti, a member of the Board of Directors (the “Board”) of Aemetis, Inc. (the “Company”) since 2007 and a member of the Governance, Compensation and Nominating Committee and Audit Committee thereof, notified the Company of his resignation from the Board for personal reasons, effective immediately. Mr. Sorgenti did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices. A copy of Mr. Sorgenti’s resignation letter is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K.
 
 
EXHIBIT NUMBER
 
DESCRIPTION
 
 
 
 
E-mail Letter of Resignation of Harold Sorgenti
 
 
 
2
 
 
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.
 
 
 
AEMETIS, INC.
 
 
 
 
 
November 9, 2017
By:  
/s/ Eric A. McAfee
 
 
 
Eric A. McAfee
 
 
 
Chief Executive Officer
(Principal Executive Officer)
 
 
 
 
 
 
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