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Wednesday, April 17, 2019 5:34:32 PM
Section 5 - Corporate Governance and Management
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On April 17, 2019 the Board of Directors ratified the appointment of Mr. James Sullivan as the Chief Financial Officer of the Company with an effective date of April 15, 2019. Mr. Sullivan will work on a half time basis for the first ninety (90) days or less from Employee’s home office
Mr. Sullivan is seasoned private and public-company CFO with experience in hardware, software, telephony and cloud-services businesses. He has strong technical and financial background with expertise in public company compliance, public and private company capital raising, M&A, investor relations, SEC and regulatory requirements, and active participation in operational and international areas. His professional experience includes: Hands-on experience working in public and private companies with start-up environments, building successful, cooperative and referenceable relationships with customers, investors, financial analysts, Nasdaq staff, investment bankers, auditors and other vendors and he has presented at financial conferences and participated in panels.
Mr. Sullivan has a Bachelor of Science (1990), Accounting - New York University, Stern School of Business and is a Certified Public Accountant - CA (active) & NY (inactive). He is also a member of the CA Society of CPAs and Financial Executives International (FEI)
There are no transactions involving the newly appointed Chief Financial Officer that are reportable under Item 404(a) of Regulation S-K for the purposes of this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
Exhibit 10.35 Employment Agreement James W. Sullivan
Press Release
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
Registrant Cipherloc Corporation
Date: April 17, 2019 By: /s/ Michael De La Garza
Michael De La Garza
Chief Executive Officer (Principal Executive Officer) and Director
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