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): February 4, 2019
ARROW RESOURCES DEVELOPMENT, INC.
(Exact name of registrant as specified in its charter)
DELAWARE | 001-09224 | 56-2346563 | ||
(State
or other jurisdiction of incorporation) |
(Commission File Number) | (I.R.S.
Employer Identification No.) |
14090 SOUTHWEST FREEWAY STE., 300, SUGARLAND, TEXAS, |
77478 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (347) 284-0169
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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)) |
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 ☐
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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
At a board of Directors Meeting on February 1, 2019 Mr. Clement Simon was offered the Chief Executive Officer position and accepted it. Mr. Simon fills the vacancy created by the resignation of Mr. Blain Burke.
Mr. Clement Simon has appointed the following Officers:
Name | Title | |
Clement Simon | Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, General Manager and Treasurer | |
Sree Viijay | Corporate Secretary | |
Elaine Rocker | Human Resources |
Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following Directors:
Name | Title | |
Theodore Wilkes | Chairman Of the Board, Director | |
Clement Simon | Chief Executive Officer, Director | |
Stephanie Rao | Director | |
Marianne Secontine | Director | |
Robert OConner | Director | |
Robert Comminos | Director | |
Charles Moskowitz | Director | |
Michael Lefkovitz | Director | |
Ajaiya Kishoar | Director |
Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following:
Galleros Robinson Certified Public Accountants and Advisors: |
managing Partner Richard Levychin, CPA, CGMA |
Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following Legal team:
Legal Counsel Andras F. Babero, ESQ. |
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: February 21, 2019
ARROW RESOURCES DEVELOPMENT, INC. | ||
By: | /s/ Clement Simon | |
Clement Simon Chief Executive Officer |
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