8K
Current Report Filing (8-k)
Source: Edgar (US Regulatory)
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 (Date of earliest event reported): April 8, 2015
Electronic Cigarettes International Group, Ltd.
(Exact name of registrant as specified in its charter)
Nevada 000-52745 98-0534859
(State or other jurisdiction
of incorporation) (Commission
File Number) (IRS Employer
Identification No.)
14200 Ironwood Drive, Grand Rapids, MI 49534
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (616) 384-3272
n/a
(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 (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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Chief Executive Officer
On April 8, 2015, Brent Willis notified the Board of Directors (the “Board”) of Electronic Cigarettes International Group, Ltd. (the “Company”), that he would resign from his position as Chief Executive Officer of the Company as well as a member of the Board, effective immediately. Following Mr. Willis’s resignation, the number of directors on the Board went from five to four.
On April 16, 2015, the Board appointed Daniel J. O’Neill, the Company’s Executive Chairman and a member of the Board of Directors, as the Chief Executive Officer of the Company, effective immediately. Mr. O’Neill will perform the services and duties that are normally and customarily associated with the Chief Executive Officer position as well as other associated duties as the Board reasonably determines.
Mr. O’Neill’s biography was filed on the Company’s Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission on January 22, 2015.
Family Relationships
There are no family relationships between any of the Company’s directors or officers and Mr. O’Neill.
Related Party Transactions
There are no related party transactions reportable under item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
Item 8.01 Other Events
On April 16, 2015, the Company issued a press release (the “Press Release”) announcing the appointment of Mr. O’Neill as the Company’s new Chief Executive Officer. A copy of the Press Release is attached hereto as exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
99.1 Press Release dated April 16, 2015
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.
Date: April 21, 2015 ELECTRONIC CIGARETTES INTERNATIONAL GROUP, LTD.
By: /s/ Philip Anderson
Name: Philip Anderson
Title: Chief Financial Officer
PRESS RELEASE
Grand Rapids, Michigan, April 13, 2015
ELECTRONIC CIGARETTES INTERNATIONAL GROUP APPOINTS DAN O’NEILL AS CHIEF EXECUTIVE OFFICER
GRAND RAPIDS, MICHIGAN, April 13, 2015 - Electronic Cigarettes International Group, Ltd. (The “Company”) (OTCBB: ECIGD), a global marketer and distributor of electronic cigarette and vapor products whose brands include FIN, Vapestick, Victory, VIP, and others, today announced that Dan O’Neill, Executive Chairman of the Board of Directors of Electronic Cigarettes International Group, has been appointed the new Chief Executive Officer of the Company. Brent Willis resigned as Chief Executive Officer on April 8, 2015.
About Electronic Cigarettes International Group, Ltd. (ECIG)
Electronic Cigarettes International Group (ECIG) is dedicated to providing a compelling alternative to traditional cigarettes for the more than 1 billion current smokers around the world. ECIG offers consumers a full product portfolio that incorporates product quality and the latest technology. The Company’s website is www.ecig.co.
Safe Harbor Disclosure
This press release contains forward-looking statements that are made pursuant to the safe harbor provisions within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements are any statement reflecting management's current expectations regarding future results of operations, economic performance, financial condition and achievements of ECIG, including statements regarding ECIG’s expectation to see continued growth. The forward-looking statements are based on the assumption that operating performance and results will continue to materialize consistent with recent trends. Management believes these assumptions to be reasonable but there is no assurance that they will prove to be accurate. Forward-looking statements, specifically those concerning future performance are subject to certain risks and uncertainties, and actual results may differ materially. These risks and uncertainties include: ECIG’s reliance on additional financing, ECIG’s profitability and financial health, risks associated with ECIG’s products, including that they may pose a health risk; governmental regulations may impact ECIG’s business; the market or consumers may not accept ECIG’s products; ECIG relies on a single class of products; existing or pending patents may affect ECIG’s business; and other factors disclosed in the Company's filings with the Securities and Exchange Commission. Unless required by applicable law, ECIG undertakes no obligation to update or revise any forward-looking statements.
For investor inquiries please contact:
Don Markley/Matthew Abenante
The Piacente Group, Inc.
Tel: 212-481-2050
Email: ecig@thepiacentegroup.com
www.ecig.co
Follow us on social media:
Facebook: @Electronic Cigarettes International Group, Ltd.
