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EX-99.1 - PRESS RELEASE - Triton Emission Solutions Inc. | dsox_ex991.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
January 6, 2015
Date of Report (Date of earliest event reported)
TRITON EMISSION SOLUTIONS INC.
(Exact name of registrant as specified in its charter)
DELAWARE | 000-33309 | 33-0953557 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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151 San Francisco St., Suite 201 San Juan, Puerto Rico |
| 00901 |
(Address of principal executive offices) |
| (Zip Code) |
1 (800) 648-4287
Registrant's telephone number, including area code
NOT APPLICABLE
(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:
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Written communications 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(b) 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))
ITEM 8.01 OTHER EVENTS
On January 6, 2015, Triton Emission Solutions International AB (the Subsidiary), a wholly owned subsidiary of Triton Emission Solutions Inc. (the Company), entered into an Employment Agreement with Anders Karlsson. Under the terms of the Employment Agreement, Mr. Karlsson agreed to act as the Subsidiarys President and Chief Executive Officer. As President and Chief Executive Officer of the Subsidiary, Mr. Karlsson will carry out the directives of the Subsidiarys board of directors.
Mr. Karlsson has over two decades experience working with engine and plant designs and projects in various companies in the energy sector, including project management for large power plants based on steam and gas turbines. Mr. Karlsson received his degree in Engineering with a concentration in Energy Technology from Umeå University in 1985.
Mr. Karlsson will be entitled to an annual salary of USD$120,000 payable retroactively, beginning as of December 1, 2014. In addition, the Company has agreed to grant to Mr. Karlsson options (the Options) to purchase up to 100,000 shares of the Parents common stock at an initial exercise price of $0.50 per share under the Companys 2014 Stock Option Plan. The Options will vest on December 1, 2015, and will expire on December 31, 2020, subject to certain early termination conditions.
A copy of the Companys news release regarding the appointment of Mr. Karlsson is attached as Exhibit 99.1 hereto
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit | Description |
99.1 | News Release |
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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.
| POLY SHIELD TECHNOLOGIES INC. |
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Date: January 12, 2015 | By: /s/ Rasmus Norling |
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| Name: Rasmus Norling |
| Title: CEO |
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