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Friday, 01/13/2017 5:58:10 PM

Friday, January 13, 2017 5:58:10 PM

Post# of 47873
8k 13-Jan-2017 Change in Directors or Principal Officers, Financial Statements and Exhibit


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective January 6, 2017, Secure Point Technologies, Inc. (the "Company") entered into a service agreement (the "Agreement") with Christopher Roberts, pursuant to which Mr. Roberts agreed to assist in the preparation of the Company's financial statements and provide related services. In connection therewith, on January 6, 2017, the board of directors of the Company appointed Mr. Roberts as the chief financial officer of the Company.

The Agreement may be terminated by either party upon 14 days' prior written notice. Pursuant to the Agreement, Mr. Roberts shall be an independent contractor of the Company and shall be paid on an hourly basis.

Mr. Roberts has a law degree from the University of Virginia Law School and a B.S, in Electrical Engineering and an M.B.A., both from the Massachusetts Institute of Technology. The M.B.A. was concentrated in Finance and Management of Technology. He started his career working for Raytheon Co. (a Fortune 500 company). Thereafter, he practiced law at two large NYC law firms. Since leaving the private practice of law in 1983, Mr. Roberts has had several positions in finance (including as a CFO, controller and director of finance and administration) and as General Counsel. From 2010-2011, he was the CFO of Integral Systems, Inc., a public company traded on NASDAQ under the symbol "ISYS." From 2012 to November 2016, he worked first as the CFO, and later as the President of Systems Made Simple, Inc., a wholly owned subsidiary of Leidos.

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