Current Report Filing (8-k)
June 10 2016 - 4:52PM
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): June 10, 2016 (June 7, 2016)
MGT
Capital Investments, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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001-32698
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13-4148725
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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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500
Mamaroneck Avenue, Suite 320, Harrison, NY 10528
(Address
of principal executive offices, including zip code)
(914)
630-7430
(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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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
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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
June 7, 2016, the board of directors (the “Board”) of MGT Capital Investments, Inc. (the “Company”) appointed
Mr. Nolan Bushnell as a member of the Company’s Board,
effective immediately
.
The Board believes Mr.
Bushnell qualifies as an independent director, as such term is defined
in the NYSE Listed Company Guide. The Board.is yet to decide on which, if any, Board committee(s) Mr. Bushnell shall serve on.
There
is no family relationship between Mr. Bushnell and any of the Company’s officers and directors. There are no understandings
or arrangements between Mr. Bushnell and any other person pursuant to which Mr. Bushnell was appointed as a director. There has
been no related party transaction involving Mr. Bushnell which would have been required to be disclosed pursuant to Item 404 (a)
of Regulation S-K of the 1934 Securities Exchange Act, as amended.
ITEM
7.01
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REGULATION
FD DISCLOSURE
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On
June 7, 2016, the Company issued a Press Release in connection with the appointment of Mr. Bushnell. A copy of the Press Release
is attached as Exhibit 99.1 hereto.
The
information in this Current Report on Form 8-K furnished pursuant to Item 7.01 shall not be deemed “filed” for the
purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that Section. This information shall not
be incorporated by reference into any registration statement pursuant to the Securities Act. The furnishing of the information
in this Current Report on Form 8-K is not intended to, and does not, constitute a representation that such furnishing is required
by Regulation FD or that the information contained in this Current Report on Form 8-K constitutes material investor information
that is not otherwise publicly available.
Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits.
Exhibit
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Description
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99.1
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Press
Release dated June 7, 2016
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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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MGT
CAPITAL INVESTMENTS, INC.
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Date:
June 10, 2016
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By:
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/s/
Robert B. Ladd
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Name:
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Robert
B. Ladd
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Title:
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President
and Chief Executive Officer
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