Current Report Filing (8-k)
November 18 2014 - 1:34PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K /A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Act of 1934
Date of Report (Date of earliest event reported): November 18,
2014
INNOVATIVE
PRODUCT OPPORTUNITIES, INC.
(Exact name of registrant as specified in its
charter)
Delaware |
333-167667 |
42-1770123 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
33 Davies Ave, Level 1 Toronto, Ontario Canada M4M 2A9 |
M4M 2A9 |
(Address of Principal Executive Offices) |
(Zip Code) |
Registrant's telephone number, including area code: (347) 789-7131
(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:
¨
Written communications 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(b) 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))
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
On November 18, 2014, the Company accepted the
resignation from Robert MacLean as the Company’s Chief Financial Officer. Effective on the same date to fill the
vacancy created by Mr. MacLean’s resignation, the Company appointed Nadav Elituv, current member of the Board of
Directors, Chief Executive Officer and President, as the Company’s Chief Financial Officer. Mr. MacLean will continue
to be available as a consultant to assist with management transition.
Mr. Elituv has been serving as President of
the Company since May 7, 2014, and, prior to joining the Company, worked with several businesses for over 10 years in executive
leadership positions in marketing, sales and business development.
SECTION 9 – FINANCIAL STATEMENTS
AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit No. |
Document |
Location |
17.1
|
Robert MacLean resignation letter dated
November 18, 2014. |
Filed herewith |
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.
Date: November 18, 2014
INNOVATIVE PRODUCT OPPORTUNITIES, INC.
By: /s/ Nadav Elituv
Nadav Elituv
Chief Executive Officer |
EXHIBIT
17.1
November
18, 2014
Grant
Stummer
Director
Innovative
Product Opportunities Inc.
SUBJECT:
Resignation as CFO of Innovative Product Opportunities Inc.
Dear Mr.
Stummer:
This letter
is to notify the Board that I am resigning my position as CFO effective November 18, 2014. I enjoyed participating in the growth
and development of the Company however I have decided to pursue other opportunities at this time.
Sincerely
yours,
/s/
Robert MacLean
Robert
MacLean, CFO
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