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EX-17.1 - LETTER OF RESIGNATION FROM DANIEL DALUISE, DATED OCTOBER 9, 2014 - SPORTS FIELD HOLDINGS, INC.f8k10092014ex17i_sportsfield.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 9, 2014

 

SPORTS FIELD HOLDINGS, INC.
(Exact name of registrant as specified in its charter)



Nevada   000-54883   27-4841391

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

 


176 East Main Street

Westborough, MA 01581

 
  (Address of Principal Executive Offices)  



(508) 366-1000

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 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 5.02 Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.

 

Resignation of Chief Executive Officer and Chairman

 

On October 9, 2014, Sports Field Holdings, Inc. (the “Company”) was informed that, effective immediately, Daniel Daluise resigned from his position as a member of the Board of Directors of the Company. The resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
     
17.1   Letter of Resignation from Daniel Daluise, dated October 9, 2014*
     

 

*filed herewith

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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 hereunto duly authorized.

  

 

  SPORTS FIELD HOLDINGS, INC.
   
Date: October 14, 2014  By: /s/ Jeromy Olson
    Jeromy Olson
Chief Executive Officer

 

 

 

 

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