Attached files
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| EX-99.1 - EXHIBIT 99.1 - Principal Solar, 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: April 20, 2016
Date of Earliest Event Reported: April 14, 2016
Principal Solar, Inc.
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation) |
333-196058 (Commission File Number) |
2560 King Arthur Blvd Suite 124 PMB 65
Lewisville, TX 75056
(855) 774-7799
(Address and Telephone Number of Registrant's Principal
Executive Offices and Principal Place of Business)
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 5.02 Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On April 14, 2016, the Company received written notice from Ms. Margaret Keliher, a director of Principal Solar, Inc. (the “Company”) and a member of the Company’s audit committee, that she was tendering her resignation. Ms. Keliher’s resignation was effective as of April 14, 2016.
Ms. Keliher tendered her resignation verbally during an April 14th, 2016 meeting of the board of directors over a disagreement with management over the Company’s proposed disclosure in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2015, which report was filed later that same day. The disagreement was related to the language included in that report regarding the departure of the Company’s Chief Financial Officer, and is more specifically detailed in Ms. Keliher’s letter of resignation, which was delivered to the Company later that same day and is attached to this Current Report on Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
99.1 Letter of Resignation of Margaret Keliher as a Director and Audit Committee Member of Principal Solar, Inc. dated April 14, 2016.
SIGNATURES
Pursuant to the requirements of the Security Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.
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PRINCIPAL SOLAR, INC. |
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Date: April 20, 2016 |
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/s/ Michael Gorton |
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Michael Gorton, |
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Chief Executive Officer |
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