UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________
FORM 8-K/A
___________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 31, 2013
Li3 Energy, Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 000-54303 | 20-3061907 |
| (State or Other Jurisdiction | (Commission File | (IRS Employer |
| of Incorporation) | Number) | Identification Number) |
Marchant Pereira 150
Of. 803
Providencia, Santiago de Chile
Chile
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: +56 (2) 2896-9100
N/A
(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 (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)) |
EXPLANATORY NOTE
On August 6, 2013 Li3 Energy, Inc. (the “Company”) filed a Current Report on Form 8-K under Item 5.02 to report the resignation of Mr. Alan F. Fraser from the Company’s Board of Directors (the “Board”). This Form 8-K/A is filed as an amendment (Amendment No. 1) to the aforementioned Form 8-K to clarify that Mr. Fraser resigned from the Company’s Board for personal reasons as stated in Mr. Fraser’s letter of resignation dated July 31, 2013. No statement is being made with regards to any other reasons for Mr. Fraser’s resignation from the Company’s Board.
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(b) Resignation of Director
Effective July 31, 2013, Mr. Alan F. Fraser resigned from the Board of Directors (the “Board”) of Li3 Energy, Inc. (the “Company”). Mr. Fraser’s decision to resign from the Board was due to personal reasons.
The Corporation thanks Mr. Fraser for his dedicated service to the Company.
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.
| Li3 Energy, Inc. | |||
| Dated: September 24, 2013 | By: | /s/ Luis Saenz | |
| Name: Luis Saenz | |||
| Title: Chief Executive Officer | |||