8-K: Current report filing
Published on September 17, 2013
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
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Date of Report (Date of earliest event reported): September 16, 2013
Save The World Air, Inc.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 0-29185 | 52-2088326 | ||
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
||
|
735 State Street, Suite 500 Santa Barbara, CA |
93101 | ||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (805) 845-3581
| (Former name or former address, 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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02(d) | Appointment of Director. |
On September 16, 2013, the Board of Directors (“Board”) of Save The World Air, Inc. (the “Company”) increased the size of the Company’s Board from six (6) to seven (7) members. To fill the vacancy created by the increase in the size of the Board, the Board appointed Gregg Bigger as a new director of the Company to serve until the Company’s next annual meeting of shareholders or until his successor is elected and qualified. Mr. Bigger duly accepted the appointment of the Board. Mr. Bigger also serves as the Company’s President and Chief Financial Officer.
There is no arrangement or understanding between Mr. Bigger and any other persons pursuant to which he was selected as a director of the Company. Furthermore, the Company has not been since the beginning of the last fiscal year, and is not currently proposed to be, a participant in any related party transaction with Mr. Bigger within the meaning of Item 404(a) of Regulation S-K.
Mr. Bigger, as a member of the Board of the Company, will be entitled to receive fees, stock options, warrants or stock which may be granted by the Company to its directors.
| Item 8.01 | Other Events. |
On September 16, 2013, the Board set December 16, 2013, as the date for the Company’s Annual Meeting of Shareholders, to be held in Santa Barbara, California, and set October 17, 2013, as the record date for the meeting.
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.
Date: September 17, 2013
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SAVE THE WORLD AIR INC. |
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| By: /s/ Cecil Bond Kyte | |
| Name: Cecil Bond Kyte | |
| Title: CEO |
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