Current Report Filing (8-k)
December 13 2019 - 11:14AM
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
10, 2019
CLOUDCOMMERCE, INC.
(Exact name of registrant as specified
in its charter)
Nevada
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000-13215
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30-0050402
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(State or other jurisdiction of incorporation
or organization)
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(Commission File Number)
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IRS Employer Identification No.)
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321 Sixth Street
San Antonio, TX
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78215
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(Address of Principal Executive Offices)
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(Zip Code)
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(805) 964-3313
(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
(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))
Securities registered pursuant to Section 12(b) of the Act:
Tile of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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N/A
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N/A
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N/A
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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. ¨
Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 10,
2019, the Board of Directors of CloudCommerce, Inc. (the “Company”) appointed Kevin Myers to serve as a director of
the Company.
Mr. Myers currently serves as the
Chief Marketing & Information Officer of Donatos Pizza, a national pizza restaurant franchisor, a position that he has held
since February 2018. From November 2015 to February 2018, he was Executive Vice President & General Manager of the Brand Division
of Majority Strategies, a full-service influence marketing firm. Mr. Myers was instrumental in helping Majority Strategies launch
a proprietary data management platform (DMP) that combined traditional data and mobile location data for more than 200 million
Americans, to derive new behavioral insight based on location and mobile app usage. He also architected a customer relationship
management (CRM) system that used IBM Watson to monitor online activities of important customer relationships to provide clients
with business intelligence. From May 2013 to November 2015, Mr. Myers was Chief Marketing Officer of Swiftpage, a developer of
CRM software including Act!, a contact management software. He has held other positions during his career, including, as Vice President
of Marketing for Cold Stone Creamery from 2004 to 2008. Mr. Myers holds a Bachelor of Science degree in industrial engineering
from The Ohio State University.
The Board of Directors
believes that Mr. Myers is qualified to serve as a director because of his extensive senior management experience in the marketing
services and products industry.
There are no arrangement
or understanding between Mr. Myers and any other persons, pursuant to which he was selected as a director.
Also, on December 10, 2019, Zachary Bartlett
and Brad Parscale resigned as directors of the Company.
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 thereunto duly authorized.
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CLOUDCOMMERCE, INC.
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Date: December 13, 2019
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By:
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/s/ Andrew Van Noy
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Name: Andrew Van Noy
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Title: Chief Executive Officer
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