Attached files
| file | filename |
|---|---|
| EX-14 - CODE OF CONDUCT & ETHICS - KNOW LABS, INC. | ex_14-1.htm |
| EX-99 - COMPENSATION COMMITTEE CHARTER - KNOW LABS, INC. | ex_99-2.htm |
| EX-99 - NOMINATIONS AND GOVERNANCE COMMITTEE CHARTER - KNOW LABS, INC. | ex_99-3.htm |
| EX-99 - AUDIT COMMITTEE CHARTER - KNOW LABS, INC. | ex_99-1.htm |
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: January 27, 2011
VISUALANT, INCORPORATED
(Exact name of Registrant as specified in its charter)
Nevada | 0-25541 | 91-1948357 |
(State or jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
500 Union Street, Suite 406
Seattle, Washington 98101
(206) 903-1351
(Address of Registrant’s principal executive office and telephone number)
Section 8 – Other Events
Item 8.01 Other Events.
On January 27, 2011, the Board of Directors of Visualant, Inc. (the “Company”) amended the Company’s Audit, Compensation and Nominations and Governance Committee Charters. Copies of these Charters are filed hereto as Exhibits 99.1 - 99.3 respectively.
In addition, on January 27, 2011, the Company’s Board of Directors amended the Company’s Code of Conduct & Ethics Policy (“Code of Ethics”). A copy of the Code of Ethics is filed hereto as Exhibit 14.1
Copies of these amended Charters and the Code of Ethics may also be found on the Company’s website at http://www.visualant.net.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits –
Exhibit No. | Description |
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14.1 | Code of Conduct & Ethics dated January 27, 2011. |
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99.1 | Audit Committee Charter dated January 27, 2011. |
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99.2 | Compensation Committee Charter dated January 27, 2011. |
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99.3 | Nominations and Governance Committee Charter dated January 27, 2011. |
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.
| Registrant: VISUALANT, INCORPORATED | |
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| By: | /s/ Mark Scott |
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| Mark Scott, CFO |
January 31, 2011
Item 9.01 Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits –
Exhibit No. | Description |
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Nominations and Governance Committee Charter dated January 27, 2011. |