Current Report Filing (8-k)
October 29 2018 - 5:08AM
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): October 27, 2018
Social
Life Network, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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333-222709
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46-0495298
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(State
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification Number)
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8100
E. Union Ave., Suite 1809
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Denver,
Colorado
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80237
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Social
Life Network, Inc. referred to herein as “we”, “us” or “our” or “Social Life”.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
October 27, 2018, Ken S Tapp resigned as our Chief Financial Officer/Chief Accounting Officer. Ken S. Tapp’s resignation
was not in connection with any disagreement with our management regarding our operations, policies or practices. Our Board of
Directors (the “Board”) accepted Ken S Tapp’s resignation as our Chief Financial Officer/Chief Accounting Officer.
On
October 27, 2018, our Board unanimously voted and approved of: (a) accepting the resignation of Ken S. Tapp as our Chief Financial
Officer/Chief Accounting Officer; (b) immediately following the resignation of Ken S. Tapp referenced in (a), Mark DiSiena being
appointed as our Chief Financial Officer/Chief Accounting Officer
We
will be issuing a press release on October 29, 2018 following the filing of this Form 8-K announcing the appointment of Mark DiSiena
as our Chief Financial Officer/Chief Accounting Officer.
Biography
of Chief Financial Officer Mark DiSiena
Effective
as of October 27, 2018, Mark DiSiena was appointed as our Chief Financial Officer. As our Chief
Financial Officer, Mark DiSiena is our Principal Financial Officer and our Principal Accounting officer. Prior to
joining Social Life, Mark DiSiena was most recently an ERP, strategy, and finance consultant at Cresset Advisors from January
2016 to October 2018. Previously, he served in related leadership roles, including Chief Financial Officer of Cherokee, Inc
(NASDAQ: CHKE) from November 2010 to March 2013 and Chief Financial Officer at 4Medica, a privately-held software
company, between
March 2004 to November 2008.
He was an Account Executive
at Oracle.-NetSuite from January 2014 to December 2015. Mark. DiSiena has held
senior
management positions at Louis Vuitton Moet Hennessy from 1999 to 2000 and at Lucent Technologies
from 1995 to 1999.
He has consulted at various companies, including Cetera Financial Group,
Countrywide Bank, American Apparel, DreamWorks, HauteLook, and Social Life since August 2018. He began his career as an
auditor at the public accounting firm of Coopers & Lybrand, from 1988 to 1990. Mark DiSiena holds a B.S. in
Accounting from New York University Undergraduate School of Business, a J.D. from Vanderbilt University School of Law, and an
M.B.A. from Stanford University Graduate School of Business. Mark DiSiena is a Licensed Attorney in New York and a
Certified Public Accountant licensed in California.
ITEM 9.01. Exhibits
(a)
Exhibits. The following exhibit is filed with this Current Report on Form 8-K:
SIGNAURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Dated
October 29, 2018
Social
Life Network, Inc. .
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By:
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/s/ Ken Tapp
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Ken Tapp,
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Chief Executive Officer
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