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
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Date of report (Date of earliest event reported): July 2,
2020
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Rivulet Media, Inc.
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(Exact Name of Registrant as
Specified in Charter)
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1206 East Warner Road, Suite 101-I, Gilbert, Arizona
85296
(Address
of Principal Executive Offices) (Zip Code)
(480)
225-4052
(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:
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☐
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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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Securities
registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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None.
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None.
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None.
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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. ☐
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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 July, 2, 2020, the Board of Directors of Rivulet Media, Inc.
(the “Company”) appointed John Morgan to the Board, to
hold office until the next annual meeting of stockholders and until
his successor has been duly elected and qualified.
John Morgan, age 74, is managing partner at Falding Capital Group,
and Executive Vice President and Secretary of Technical Air
Products. Mr. Morgan has over fifty years of business development
and management experience. He worked in the publishing and printing
business for thirty-one years. He has owned many publishing
businesses that include Graph-Ads, Inc. in Alma, MI; Advance
Newspapers in Grand Rapids, MI; Flashes Publishers, Allegan, MI
serving all of Southwest Michigan; TDI Talking Phone Books in Grand
Rapids, MI serving Michigan, Indiana, Ohio, and Florida; and
others. In 1999, Mr. Morgan sold his publishing business with his
partner, Hank Meijer, to McCloud USA which at the time was the
fourth largest telecom company in the US.
In late 2000, Mr. Morgan acquired Eagle Tugs, an aviation and
industrial material handling manufacturer in Detroit, MI. Eagle
Tugs was sold to Tronair in December 2015, which was owned by
private equity firm Golden Gate Capital. In early 2000, Mr. Morgan,
through Falding Capital, purchased Cannon Truck Equipment, which is
a complex truck equipment up-fitter in Macomb County, MI. In 2018,
Mr. Morgan sold Cannon Truck Equipment to Versalift, which was
owned by private equity firm Sterling Capital. Mr. Morgan also
served on the Board of Directors of the Bank of Alma from
1975-1997. Prior to 2006, Mr. Morgan was also President of American
Cargo, a dry freight and cutaway cube van
manufacturer.
Mr. Morgan graduated from Michigan State University with a BA in
Communications in 1968. He has been married to Karley Deckrow
Morgan since 1967. He and Karley have three children, Karri
Gabridge, Kacie McLean, and Jace Morgan. They also have ten
grandchildren. He and Karley reside in Naples, FL
Neither the Company nor any of its subsidiaries has entered into
any transactions with Mr. Morgan described in Item 404(a) of
Regulation S-K. Mr. Morgan was not appointed pursuant to any
arrangement or understanding between him and any other
person. The Company does not have any standing committees
and due to its small size does not believe that committees are
necessary at this time. Mr. Morgan will constitute the first
independent director of the Company.
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.
Dated:
July 9, 2020
Rivulet
Media, Inc., a Delaware corporation
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By:
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/s/ Mike Witherill
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Mike
Witherill, President and CFO
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