Current Report Filing (8-k)
August 21 2019 - 4:05PM
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
August 15, 2019
Date of Report (Date of earliest event reported)
RenovaCare, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
(State or other jurisdiction of incorporation)
000-30156
(Commission File Number)
98-0384030
(I.R.S. Employer Identification No.)
9375 East Shea Blvd.
Suite 107-A
Scottsdale, AZ 85260
(Address of principal executive offices)
(888) 398-0202
(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):
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
None.
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
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. ☐
Item 1.01. Entry into a Material Definitive Agreement
On August 15, 2019, RenovaCare, Inc. (the
“
Company
”) and Dr. Robin Robinson executed an Executive Services Consulting Agreement (“
Agreement
”),
effective August 15, 2019, a form of which is attached as
Exhibit 10.1
hereto. Pursuant to this Agreement, Dr. Robinson
will serve as the Company’s Vice President of Scientific Affairs, for which he will be compensated $5,000 per month. At the
discretion of the Board, he may also be eligible for equity stock options or equity awards pursuant to the Company's equity incentive
compensation plans in effect from time to time. The term of the Agreement commences on the effective date and shall terminate following
written notice by either party or by mutual written consent as provided for in the Agreement.
The
summary of the terms of the Agreement included in this Current Report on Form 8-K (this “
Report
”)
does not purport to be complete and is qualified in its entirety by reference to the Agreement as attached as
Exhibit
10.1
and is incorporated by reference herein; capitalized but undefined terms used in
this Report have the meaning ascribed to such term in the Agreement.
For the eight years to April 2016, Dr.
Robinson was the Director of the Biomedical Advanced Research and Development Authority at the U.S. Department of Health and Human
Services. From May 2016 to the present, Dr. Robinson has provided consultation services to multiple multi-national and U.S.-based
vaccine, pharmaceutical, venture capital, and scientific consulting companies. Additionally, he has served as an acting chief executive
officer of U.S.-based start-up vaccine company and served as a senior scientist to advise on the creation of a new company focused
on the development of stem cell therapies.
Item 9.01. Financial Statements and
Exhibits
(d) Exhibits
The following exhibit is 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 on August
21, 2019.
RenovaCare, Inc.
By:
|
|
/s/ Harmel S. Rayat
|
Name:
|
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Harmel S. Rayat
|
Title:
|
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Chief Executive Officer and Chairman
|
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