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EX-10.2 - EXHIBIT 10.2 - SYNTHESIS ENERGY SYSTEMS INCexh_102.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 Act of 1934

 

Date of Report (Date of earliest event reported): October 5, 2016

 

 

Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)

 

 

Delaware
(State or other jurisdiction
of incorporation)

 

 

001-33522
(Commission
File Number)

20-2110031
(I.R.S. Employer
Identification No.)

 

Three Riverway, Suite 300

Houston, Texas

(Address of principal executive offices)

77056

(Zip Code)

 

       

 

(713) 579-0600
(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 (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 240.14-2(b))

 

[ ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

 

 
 

Item 1.01 Entry into a Material Definitive Agreement.

 

On October 2, 2016, Synthesis Energy Systems, Inc. entered into an amendment to its consulting agreement with Robert Rigdon, a director and the Company’s former Chief Executive Officer. Pursuant to the amendment, Mr. Rigdon will receive a monthly fee of $15,000 for his services through the end of the term in February 2017.

 

The foregoing description of the amendment to the consulting agreement is qualified in its entirety by reference to the full text of the amendment to the consulting agreement which is filed with this Current Report on Form 8-K as Exhibit 10.1.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibits

 

10.1       Consulting Agreement between the Company and Robert Rigdon dated effective February 15, 2016 (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on February 11, 2016).

 

10.2*      Amendment to Consulting Agreement between the Company and Robert Rigdon dated October 2, 2016.

 

 

 
 

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 thereunto duly authorized.

 

 

 

Synthesis Energy Systems, Inc.

 

 

Dated:  October 5, 2016 /s/ Roger Ondreko                             
  Roger Ondreko
  Chief Financial Officer, Controller and Secretary

 

 

 

 

 

 
 

Exhibit Index

 

10.1Consulting Agreement between the Company and Robert Rigdon dated effective February 15, 2016 (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on February 11, 2016).

 

10.2*Amendment to Consulting Agreement between the Company and Robert Rigdon dated October 2, 2016.

 

 

* Filed herewith.

 

** Furnished herewith.