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EX-99.1 - Grapefruit USA, Incex99.1.htm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 18, 2015

 

IMAGING3, INC.

(Exact name of registrant as specified in its charter)

 

California

(State or other jurisdiction of incorporation)

 

 

000-50099

95-4451059

(Commission File Number)

(I.R.S. Employer Identification No.)

   

3022 North Hollywood Way, Burbank, California  92101

(Address of principal executive offices) (Zip Code)

 

(818) 260-0930

(Registrant's telephone number, including area code)

 

                                                                                                                                                           

(Former name, former address and former fiscal year, 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.

 

[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR240.14d-2(b))

[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12)

[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))

[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))



SECTION 5.   CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.02. Departure of Directors and Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mr. William Lu resigned as a director of Imaging3, Inc., a California corporation (the "Company"), effective on December 18, 2015, and the Company accepted Mr. Lu's resignation.  Mr. Lu resigned voluntarily for personal reasons.

SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS

(d)        Exhibits

99.1      Resignation Notice from William Lu, dated December 18, 2015.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

IMAGING3, INC.

(Registrant)

Date:  December 23, 2015

 

 

/s/ Dane Medley, Chief Executive Officer       

Dane Medley, Chief Executive Officer