Current Report Filing (8-k)
15 November 2016 - 9:42AM
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 19, 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
(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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[ ]
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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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[ ]
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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 Arrangement
of Certain Officers.
On
October 19, 2016, the Board of Directors (the “Board”) of Car Charging Group, Inc. (the “Company”) appointed
Kevin Evans as a member of the Board.
From
2015 to the present, Mr. Evans, 59, has been a strategic consultant focused on turnarounds, restructurings/recapitalizations,
and divestitures. From 2009 through 2011, Mr. Evans was President and CEO as well as a member of the Board of Directors of EnergyConnect
Group, Inc., a leading provider of demand response services to the electricity grid using a software as a service platform, and
developed the operating strategy that generated a 27% compound annual growth rate. Johnson Controls bought EnergyConnect in 2011.
After Johnson Controls completed the acquisition, Mr. Evans was, from 2011 through 2014, Vice President and General Manager of
EnergyConnect as a wholly-owned subsidiary of Johnson Controls. From 2003 to 2008, Mr. Evans was Senior Vice President, Chief
Business Officer, and Chief Financial Officer of the Electric Power Research Institute, an energy industry organization. Mr. Evans
holds a B.A. in Economics and Management from Sonoma State University and a M.B.A. from San Diego State University.
Based
on his work experience in the electricity industry, his previous directorships, and his education, we have deemed Mr. Evans fit
to serve on the Board.
Arrangements
and Understandings
The
Certificate of Designations of the Preferences, Rights and Limitations of our Series C Preferred Stock, as amended, entitles the
holders of our Series C Preferred Stock, exclusively and as a separate class, to elect one director of our Company (the “Series
C Director”). The Series C Director may be removed without cause, by and only by, the affirmative vote of the holders of
the shares of our Series C Preferred Stock. Mr. Evans is currently the Series C Director.
Related
Party Transactions
There
are no transactions with regard to Mr. Evans in which he has an interest that would require disclosure under Item 404(a) of Regulation
S-K.
Material
Plans, Contracts, or Arrangements
The
compensation of Mr. Evans for his service on the Board has not yet been determined.
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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Date:
November 14, 2016
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By:
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/s/
Michael J. Calise
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Michael
J. Calise
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Chief
Executive Officer
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