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EX-99.1 - E-MAIL LETTER OF RESIGNATION - AEMETIS, INC | amtx_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
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000-51354
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26-1407544
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(State or
other jurisdiction ofincorporation)
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(Commission
File Number)
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(IRS Employer
IdentificationNo.)
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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
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DESCRIPTION
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E-mail Letter
of Resignation of Harold Sorgenti
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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.
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AEMETIS, INC.
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November 9, 2017 |
By:
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/s/
Eric A.
McAfee
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Eric A. McAfee |
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Chief
Executive Officer
(Principal Executive Officer) |
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