Current Report Filing (8-k)
August 03 2015 - 3:32PM
Edgar (US Regulatory)
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OMB APPROVAL
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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OMB Number: 3235-0060
Expires: March 31, 2014
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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July 28, 2015
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333-184319
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Date of Report
(Date of earliest event reported)
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Commission File
Number
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808 RENEWABLE ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
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Nevada
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80-0651522
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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13888 Harbor Boulevard, Suite 8A
Garden Grove, California 92843
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(Address of Principal Executive Offices) (Zip Code)
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(714) 891-8282
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(Registrant's telephone number, including area code)
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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
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On July 29, 2015, we received written notice that Thomas P. Grainger, a director, had resigned his position effective as of July 26, 2015. Attached as Exhibit 99.1 is the letter of resignation. The Company has not yet filled the vacancy created by Mr. Grainger's resignation.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits.
99.1 Resignation Letter of Thomas P. Grainger
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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808 RENEWABLE ENERGY CORPORATION
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August 3, 2015
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/s/ Peter Kirkbride |
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Name:
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Peter Kirkbride
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Title:
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Chief Operating Officer
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Exhibit 99.1
Thomas P. Grainger
Post Office Box 7
Saratoga, Wyoming 82331
To: Board of Directors
808 Renewable Energy Corporation
13888 Harbor Blvd.
Suite 8A
Garden Grove, CA 92843
I, Thomas P. Grainger, hereby resign from my position as a director of 808 Renewable Enelgy Corporation, a Nevada corporation. Such resignation shall be effective as of the date set forih below.
Dated as of: July 26, 2015
Very truly yours,
/s/ Thomas P. Grainger
Thomas P. Grainger
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