Current Report Filing (8-k)
December 14 2016 - 4:31PM
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):
December 8, 2016
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
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(State
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employee
Identification No.)
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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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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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 December 8, 2016,
Kevin Evans resigned from the Board of Directors (the “Board”) of Car Charging Group, Inc. (the “Company”).
Mr. Evans was appointed to our Board on October 19, 2016 and was a member of our Audit Committee and our Nominating and Corporate
Governance Committee. To the knowledge of the Company’s executives and Board members, Mr. Evans resigned due to a failure
to find common ground with the Executive Chairman.
On
December 14, 2016, the Company provided Mr. Evans with a copy of the disclosures contained in this Current Report on Form 8-K
(the “Report”). The Company has also provided Mr. Evans with the opportunity to furnish the Company with a letter
stating whether he agrees with the statements made in this Report and, if he disagrees, the respects in which he disagrees. The
Company has not yet received a letter from Mr. Evans. If Mr. Evans sends a letter, the Company will file it as an exhibit to an
amendment to this Report within two business after the Company receives it.
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: December 14,
2016
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By:
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/s/
Michael Calise
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Name:
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Michael
Calise
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Title:
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Chief Executive Officer
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