Lustros, Inc. (fka LSTS)

[sidedraft]

What took her so long?

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS



On September 23, 2014, Trisha Malone resigned as the Chief Financial Officer of Lustros Inc. (the “Company”). Her resignation is not due to a disagreement with the Company. Ms. Malone will remain as a consultant of the Company to assist with its financial reporting obligations until such time as a new Chief Financial Officer is appointed. She will be compensated at the rate of $10,000 per month and may be terminated by the Company at any time upon 30 days’ prior notice.



Upon Board confirmation, Mr. Farley shall act as both the Principal Executive Officer and Principal Financial Officer of the Company until such time as a new Chief Financial Officer is appointed.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS



(d) Exhibits.



EXHIBIT



99.1 Consulting Agreement with Trisha Malone, dated September 25, 2014



SIGNATURE



Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.













LUSTROS INC.


Date: September 25, 2014 By: /s/ William Farley