Current Report Filing (8-k)
2015年9月25日 - 5:33AM
Edgar (US Regulatory)
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): September 18, 2015
STRATEX
OIL & GAS HOLDINGS, INC
(Exact name of registrant as specified in its charter)
Colorado |
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333-164856 |
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94-3364776 |
(State
or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
175
South Main Street, Suite 900
Salt
Lake City, UT 84111
(Address of principal executive offices)
(801)
519-8500
(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:
☐ 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))
ITEM 5.02 DEPARTURE OF DIRECTORS
OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(b) Resination
of Principal Executive and/or Director:
Effective September 18, 2015 the Board
of Directors of the Company, accepted the resignation of Joseph P. Tate, as a member of the Board of Directors of the Company.
Mr. Tate has resigned due other business obligations in Milwaukee and Jacksonville so that he can pursue these business opportunities.
Effective September 23, 2015 the Board
of Directors of the Company accepted the resignation of John J. McFadden as a member of the Board of Directors of the Company.
Mr. McFadden is recuperating from medical conditions and will utilize this time to fully recoup.
The Company thanks both Mr. Tate and Mr.
McFadden for their service to the Company. We wish both well in their future endeavors.
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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STRATEX
OIL & GAS HOLDINGS, INC |
|
|
|
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By |
/s/
Stephen P. Funk |
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Stephen P. Funk |
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Chief Executive Officer
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Date |
September 23, 2015 |
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