Current Report Filing (8-k)
August 20 2015 - 6:00AM
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):
August 20, 2015
STANDARD METALS PROCESSING, INC.
(Exact name of registrant as specified in
its charter)
Nevada |
000-14319 |
84-0991764 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
611 Walnut Street, Gadsden, Alabama 35901 |
(Address of principal executive offices) |
(888) 960-7347
Registrant’s telephone number, including
area code
(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:
| ¨ | 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 August 20, 2015, the Board of Directors
of Standard Metals Processing, Inc. (the “Company”) approved Jim Stieben’s resignation as a member of the Board
of Directors of the Company. Mr. Stieben’s resignation is not due to any disagreement with the Board of Directors.
Item 9.01 Exhibits
| 17.01 | Letter of Resignation from Jim Stieben |
SIGNATURE
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: August 20, 2015 |
Standard Metals Processing, Inc. |
|
|
|
By: |
/s/ Sharon L. Ullman |
|
|
Sharon L. Ullman Executive Chairperson |
Exhibit 17.01
August 20,
2015
To Whom It May Concern:
This letter serves as notification that
I, Jim Stieben, hereby resign as a member of the Board of Directors of Standard Metals Processing, Inc. (the “Company”).
/s/ Jim Stieben
Jim Stieben
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