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EX-17.1 - fuboTV Inc. /FLex17-1.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

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

 

Date of Report (Date of earliest event reported): April 10, 2020

 

FACEBANK GROUP, INC.

 

(Exact name of registrant as specified in its charter)

 

Florida   000-55353   26-4330545

(State or other jurisdiction of

incorporation or organization)

  (Commission
File Number)
  (I.R.S. Employer
Identification Number)

 

1115 Broadway, 12th Floor, New York, NY   10010
(Address of principal executive offices)   (Zip Code)
     
Registrant’s telephone number, including area code:   (212)-537-5775

 

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 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on
which registered
N/A   N/A   N/A

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company [  ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. [  ]

 

 

 

 
 

 

Item 1.02 Termination of a Material Definitive Agreement.

 

On April 15, 2020, FaceBank Group, Inc. (the “Company”), terminated the Letter Agreement between the Company and Esposito Partners, PLLC, dated as of July 6, 2016, as amended, effective immediately.

 

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

 

On April 1, 2020, Frank Esposito resigned as Chief Legal Officer and Secretary of the Board of Directors of the Company, effective April 10, 2020. On April 15, 2020, Mr. Esposito also resigned as a member of the Company’s Board of Directors, effective immediately. The resignation of Mr. Esposito is not the result of any disagreement with the Company relating to the Company’s operations, policies or practices. A copy of the resignation letter is attached hereto as Exhibit 17.1. Mr. Esposito’s service and contributions to the Company are greatly appreciated.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit
No.
  Description
     
17.1   Resignation Letter dated April 15, 2020.

 

 
 

 

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, thereunto duly authorized.

 

  FACEBANK GROUP, INC.
   
Date: April 15, 2020 By /s/ David Gandler
  Name: David Gandler
  Title: Chief Executive Officer