Current Report Filing (8-k)
September 25 2015 - 5:02AM
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 17, 2015
CAR CHARGING GROUP, INC.
(Exact name of registrant as specified in
its charter)
Nevada |
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333-149784 |
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03-0608147 |
(State or other jurisdiction of
incorporation) |
|
(Commission File Number) |
|
(IRS Employee Identification No.) |
1691 Michigan Avenue, Sixth Floor
Miami Beach, Florida 33139
(Address of principal executive offices)(Zip
Code)
Registrant’s telephone number, including
area code:(305) 521-0200
N/A
(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
( see General Instruction A.2. below):
¨ |
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.
On September 17, 2015,
Governor Bill Richardson resigned from the Board of Directors (the “Board”) of Car Charging Group, Inc. (the “Company”).
Governor Richardson, who had served on the Board since December of 2012, indicated that his resignation came as a result of possible
back surgery and a need to reduce business commitments. There was no disagreement between us and Governor Richardson on any matter
that caused his resignation.
Item 9.01 Financial Statements
and Exhibits
(d) Exhibits
The following exhibit is furnished
herewith and this list is intended to constitute the exhibit index:
17.1 |
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Resignation Letter from Governor Bill Richardson |
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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Car Charging Group Inc. |
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Dated: September 24, 2015 |
By: |
/s/ Michael Calise |
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Name: |
Michael Calise |
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Title: |
Chief Executive Officer |
Exhibit 17.1
September 17, 2015
Michael Farkas
Founder
Car Charging
1691 Michigan Ave, Ste. 601
Miami Beach, FL 22139
Dear Michael:
This letter serves as official notice of my resignation from
the board of directors of Car Charging, effective immediately.
I take this action as a result of possible back surgery and
a need to substantially cut down on my business commitments. I am currently resigning from several boards as a result of my medical
issue.
I wish you and Car Charging all the best.
All the best,
/s/ Bill Richardson
Governor Bill Richardson
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