Current Report Filing (8-k)
03 March 2017 - 8:36AM
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): February 24, 2017
Health Discovery
Corporation
(Exact name of registrant as specified in charter)
Georgia
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333-62216
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74-3002154
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(State of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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4243 Dunwoody Club Drive, Suite 202, Atlanta
GA 30350
(Address of principal executive
offices / Zip Code)
678-336-5300
(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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☐
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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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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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The Board of Directors
(the “Board”) of Health Discovery Corporation (the “Company”) voted on Friday, February 24, 2017 to appoint
Mr. George H. McGovern, III as Chairman of the Board and Chief Executive Officer of the Company. Mr. McGovern has served as a member
of the Board since May 2016. Additionally, Mr. McGovern will currently forgo any compensation for his services as Chief Executive
Officer of the Company.
Mr. Kevin Kowbel, who had
previously served as Chairman and Chief Executive Officer of the Company, will remain a member of the Board.
On March 1, 2017, the Board
of Health Discovery Corporation increased the size of the Board of Directors to four directors. Mr. Marty Delmonte was
appointed to the Board of Directors. Mr. Delmonte was appointed by a unanimous vote of the directors.
Mr. Delmonte, age 49, has
served in various capacities in his work with the Company since July 2010. Mr. Delmonte has held a variety of senior executive
positions in finance and management including experience in corporate and investment banking at numerous financial organizations.
Mr. Delmonte earned his B.S. from the Georgia Institute of Technology.
Item 9.01.
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Financial Statements and Exhibits.
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(a) Not
applicable
(b) Not
applicable
(c) Not
applicable
(d) Exhibits.
None.
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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HEALTH DISCOVERY CORPORATION
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Dated: March 2, 2017
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By:
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/s/ George H. McGovern, III
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George H. McGovern, III
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Chairman & Chief Executive Officer
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