Current Report Filing (8-k)
17 Mai 2019 - 10:32PM
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):
May 15, 2019
INDOOR
HARVEST CORP
(Exact
name of registrant as specified in its charter)
Texas
|
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000-55594
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45-5577364
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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7401
W. Slaughter Lane #5078
Austin,
Texas
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78739
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(Address
of Principal Executive Offices)
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(Zip
Code)
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512-309-1776
(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):
[ ]
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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 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 [X]
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. [ ]
Section
5 - Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Effective
May 15, 2019, the Registrant mutually and amicably arranged with departing officer and Director Daniel Weadock, for him to transition
to becoming an advisor to the Registrant. Thus, Mr. Weadock no longer serves in any officer or Director capacity. As part of a
non-material arrangement, subject to the Board monthly requests, Mr. Weadock focuses include consulting on potential acquisitions,
among other things. The Board confirmed typical consulting arrangements to apply moving forward, including some shares of common
stock, 100,000, potential future stock and other considerations, indemnifications and reimbursement of expenses.
Effective
May 15, 2019, the Board of Directors has appointed Thomas Cook to act as interim principal accounting officer and principal executive
officer serving in the capacity of interim CEO and interim CFO with non-material arrangements to apply moving forward, including
compensation of $2,500 monthly, potential stock and other considerations, indemnifications and reimbursement of expenses. Mr.
Cook owns no Company securities at this time. While Mr. Cook is acting CEO and CFO, the Company sees him serving in a limited
role while it is actively seeking new CEO and CFO candidates to serve on long term basis, with education and experiences to fit
the Company 2019 plans.
Some
information on Mr. Cook:
Thomas
Cook. Mr. Cook, age 54, was appointed as interim Chief Executive Officer and interim Chief Financial Officer to the Company effective
May 15, 2019. His appointment was for limited attention and services while the Company restructures management, business and seeks
potential long term CEO and CFO candidates. Mr. Cook has years of experience dealing with management teams of companies, private
and public, and law firms, financial firms, and others and is skilled at dynamic communication, governmental filings compliance
(mostly on a state basis), follow-up skills, and organizational record keeping. He has about 22 years account management experience
within the corporate compliance industry, approximately 10 years of which was with CT Corporation, a Wolters Kluwer company. He
founded his own compliance firm, TCE Compliance Services, about 8 years ago and assists the Company, for nominal compensation,
on certain standard corporate filing services. He honorably served and was discharged, the United States Marine Corps, 1984 to
1988.
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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INDOOR
HARVEST CORP
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Date:
May 17, 2019
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By:
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/s/
Thomas Cook
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Thomas
Cook
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Chief
Executive Officer
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