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 31, 2014

 

 

Location Based Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

 

Nevada

333-139395

20-4854758

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

49 Discovery, Suite 260, Irvine, California 92618

(Address of Principal Executive Offices) (Zip Code)

 

(888) 600-1044

(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 obligations of the registration under any of the following provisions:

 

☐

Written communication 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(k) 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))

         

 
 
 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

Dave Meyers has resigned from the Board of Directors. Mr. Meyers served on the Company’s Board since October 2011 and was a member of the Compensation and Governance and Nominating Committees and was chair of the Audit Committee.

 

Mr. Meyers has taken a position as Del Monte Foods, Inc’s chief financial officer, which will prohibit him from continuing to serve in his capacity as an Location Based Technologies Board Member.

 

 

Item 9.01.  Financial Statements and Exhibits

 

Exhibit #

Description

99.1

Letter of Resignation

 

 
 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

LOCATION BASED TECHNOLOGIES, INC.

 

 

 

 

 

Date: January 31, 2014

By:

/s/ David Morse

 

 

 

David Morse

 

 

 

Chief Executive Officer

 

 

  

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