Current Report Filing (8-k)
05 April 2018 - 6:54AM
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): January 18, 2018
Diego
Pellicer Worldwide, Inc.
(Exact
name of registrant as specified in its charter)
aware
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333-189731
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33-1223037
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(State
or other jurisdiction
of incorporation or organization)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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9030
Seward Park Ave S. #501, Seattle, WA 98118
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (516) 900-3799
Not
Applicable
(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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[ ]
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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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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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.
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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
March 18, 2018, as a result of the resignation of Stephan L. Norris from the Board of Directors of the Corporation on January
18, 2018, and pursuant to Article III, Section 8 of the Bylaws of the Corporation, the Company Management has nominated Nello
Gontfiantini, currently serving as the Corporation’s Chief Strategy Officer, to fill this Board vacancy until his
successor is duly elected and qualified.
Item
9.01.
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Financial
Statements and Exhibits
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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.
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DIEGO
PELLICER WORLDWIDE, INC.
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By:
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/s/
Ron Throgmartin
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Ron
Throgmartin
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President
and Chief Executive Officer
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Dated:
April 4, 2018
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