Attached files
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| EX-99.1 - EXHIBIT 99.1 - Location Based Technologies, Inc. | ex99-1.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 (Date of earliest event reported): October 28, 2011
Location Based Technologies, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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333-139395
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20-4854758
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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49 Discovery, Suite 260, Irvine, California 92618
(Address of Principal Executive Offices) (Zip Code)
(888) 600-1044
(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 obligations of the registration under any of the following provisions:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(k) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective October 25, 2011, the Board of Directors of Location Based Technologies, Inc. increased the number of directors from three to seven and appointed Greggory Haugen, Charles “Chuck” Smith, David Meyers, and Ronald Warner as directors. It is anticipated that the new Board members will be assigned to committees to be established by the Board in the near future.
For their service, each new director will be granted options to purchase 50,000 shares of common stock for joining the Board, and options to purchase another 50,000 shares are to be granted in the third quarter of their service.
Item 9.01. Financial Statements and Exhibits.
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Exhibit #
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Description
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99.1
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Press release dated October 25, 2011*
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*This exhibit shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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LOCATION BASED TECHNOLOGIES, INC.
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Date: October 28, 2011
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By:
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/s/ David Morse
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David Morse
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Chief Executive Officer
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EXHIBIT INDEX
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Number
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Description
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99.1
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Press Release dated October 25, 2011.*
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*This exhibit shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended.