Untitled Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): October 1, 2018
PARK CITY GROUP, INC.
(Exact name of Registrant as specified in its Charter)
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Nevada
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001-34941
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37-1454128
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(State
or other
jurisdiction
of incorporation)
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(Commission
File No.)
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(IRS
Employer
Identification
No.)
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299 South Main
Street, Suite 2225, Salt Lake City, UT 84111
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(Address
of principal executive offices)
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(435)
645-2000
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(Registrant’s
Telephone Number)
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Not
Applicable
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(Former
name or address, if changed since last report)
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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))
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) ☐
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.
On
October 1,
2018, Richard Juliano, who has been a director of Park City Group,
Inc. (the “Company”)
since 2012, informed the Company of his decision not to stand
for re-election as a director of the Company at the 2018
annual meeting of stockholders of the Company (the
“2018
Annual Meeting”).
Mr. Juliano will continue to serve as a director of the
Company until the end of his current term which will end at the
conclusion of the 2018 Annual Meeting. Mr. Juliano will
continue to be involved with the Company as a consultant, working
closely with the Company’s Sales
Department.
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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PARK CITY GROUP INC.
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Date:
October 4, 2018
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By:
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/s/ Edward L.
Clissold
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Edward
L. Clissold
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General
Counsel, Secretary
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