Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - SYNTHESIS ENERGY SYSTEMS INC | c23783exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 27, 2011
Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-33522 | 20-2110031 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| Three Riverway, Suite 300 Houston, Texas |
77056 |
|
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (713) 579-0600
(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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
On October 27, 2011, Synthesis Energy Systems, Inc. (the “Company”) issued a press release
announcing that Michael Storey, a member of the Company’s board of directors, had passed away. Mr.
Storey had served as a director of the Company since November 2005 and as Chairman of the
Compensation Committee of the Company’s board of directors. A new Chairman of the Compensation
Committee will be chosen in the near future. A copy of the press release is filed herewith as
Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
Exhibits
| *99.1 | Press Release dated October 27, 2011. |
| * | Filed herewith. |
SIGNATURE
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 thereunto duly authorized.
| Synthesis Energy Systems, Inc. |
||||
| Dated: October 27, 2011 | /s/ Robert Rigdon | |||
| Robert Rigdon | ||||
| President and Chief Executive Officer | ||||
Exhibit Index
| *99.1 | Press Release dated October 27, 2011. |
| * | Filed herewith. |