Attached files
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| EX-10.1 - FORM OF STOCK OPTION AWARD AGREEMENT - MobileSmith, Inc. | most_agreement.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): January 14, 2019
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MOBILESMITH,
INC.
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(Exact Name of
Registrant as Specified in Its Charter)
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Delaware
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(State or Other
Jurisdiction of Incorporation)
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001-32634
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95-4439334
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(Commission File
Number)
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(IRS Employer
Identification No.)
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5400
Trinity Rd., Suite 208
Raleigh,
North Carolina
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27607
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(Address of
Principal Executive Offices)
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(Zip
Code)
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855-516-2413
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(Registrant’s
Telephone Number, Including Area Code)
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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:
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☐ Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
January 14, 2019, the Board of Directors (the "Board") of
MobileSmith, Inc. (the "Company") approved grant of options under
the Company’s 2016 Equity Incentive Plan (the “2016
Plan”) to the Company Board member Ronen Shviki to purchase a
total of 366,980 shares of the Company’s common stock, par
value $0.001 per share (the “Common
Stock”).
The options granted have a ten-year term and are
scheduled to vest on a quarterly basis, in 8 equal quarterly
installments at the end of each quarter, beginning with the quarter
ending March 31, 2019. The options have an exercise price per share
equal to $1.80, which was the
closing price per share of the Company's Common Stock on January
14, 2019, the grant date. The form of Stock Option Award Agreement
for the stock option grants is attached as Exhibit 10.1 to this
Current Report on Form 8-K and is incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits
10.1 Form of Stock
Option Award Agreement
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 herunto duly authorized.
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MobileSmith
Inc.
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Date: January
22, 2019
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By:
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/s/ Gleb
Mikhailov
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Name:
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Gleb
Mikhailov
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Title:
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Chief Financial
Officer
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