Amended Current Report Filing (8-k/a)
18 11월 2015 - 6:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
___________________
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November
9, 2015
VISCOUNT SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Nevada |
000-49746 |
88-0498181 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
Identification No.) |
4585 Tillicum Street, Burnaby, British Columbia, Canada
V5J 5K9
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (604)
327-9446
(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 to the registrant under
any of the following provisions:
[ ] |
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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Explanatory Note
On November 16, 2015, Viscount Systems, Inc. (the
Company) filed a Current Report on Form 8-K (the Report) to
disclose the resignation of certain of its directors and the appointment of
Craig Nemiroff as a director; however, Mr. Nemiroff was not actually appointed as
a director of the Company. By this Amendment No. 1 to the Report, the Company is
amending and restating such Report to remove the disclosure that Mr. Nemiroff
was appointed as a director of the Company.
Item 5.02 |
Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers |
On November 9, 2015, in connection with a proposed financing
for the Company, each of Dennis Raefield, George Eli Birnbaum and Robert
Liscouski resigned as directors of the Company. Messrs. Raefield and Liscouski
indicated that their resignations were directly related to the proposed
financing since they could not vote to approve the financing. Attached as
Exhibit 17.1 are the correspondence with each of the directors relating to their
resignations.
Item 9.01 |
Financial Statements and
Exhibits. |
(d) Exhibits.
17.1 Correspondence on Departures of Directors*
*Previously filed.
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: November 17, 2015
VISCOUNT SYSTEMS, INC. |
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By: |
/s/ Scott Sieracki |
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Name: Scott
Sieracki |
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Title:
Interim Chief Executive Officer |
Viscount Systems (CE) (USOTC:VSYS)
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Viscount Systems (CE) (USOTC:VSYS)
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