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
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 2, 2016
Xplore Technologies Corp.
(Exact name of registrant as specified in its charter)
(Exact name of registrant as specified in its charter)
|
Delaware
|
000-52697
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26-0563295
|
|
(State or other jurisdiction of incorporation)
|
(Commission File
Number) |
(IRS Employer
Identification No.) |
14000 Summit Drive, Suite 900
Austin, Texas 78728
(Address of principal executive offices) (Zip Code)
Austin, Texas 78728
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(512) 336-7797
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 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 — Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 2, 2016, Peter M. Poulin, Chief Marketing Officer of Xplore Technologies Corp. (the “Company”), resigned from his position with the Company to pursue another opportunity.
The Company is not aware of any disagreement Mr. Poulin had with the Company regarding its operations, policies or practices that caused his resignation.
Section 7— Regulation FD
Item 7.01 Regulation FD Disclosure
Reference is made to the disclosure provided in response to Item 5.02 of this Form 8-K with respect to the resignation of Mr. Poulin, which disclosure is incorporated herein by this reference.
SIGNATURES
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.
| Xplore Technologies Corp. | |||
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Dated: December 14, 2016
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By:
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/s/ Mark Holleran | |
| Name: Mark Holleran | |||
| Title: President and Chief Operating Officer | |||