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): | | January 22, 2014 |
Torvec, Inc.
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(Exact name of registrant as specified in its charter)
| | | |
New York | 000-24455 | 16-1509512 |
_____________________
(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
| | | |
| | | |
1999 Mt. Read Blvd, Bldg. 3, Rochester, New York | | 14615 |
_________________________________
(Address of principal executive offices) | | ___________
(Zip Code) |
| | | |
Registrant’s telephone number, including area code: | | 585-254-1100 |
Not Applicable
______________________________________________
(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:
[ ] 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.
Effective January 22, 2014, General Wesley K. Clark tendered his resignation as a voting member of the Company’s board of directors due to personal reasons. In order to continue to support the Company, Gen. Clark has agreed to accept a role as a non-voting Special Advisor to the board. In connection with this event, the board approved a modification to Gen. Clark’s stock option agreement to allow for his stock options to remain intact in his new role as Special Advisor to the board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number / Description
10.1 Gen. Wesley K. Clark Letter of Resignation
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.
| | Torvec, Inc. |
| | | |
January 27, 2014 | By: | /s/ Robert W. Fishback |
| | | Robert W. Fishback |
| | | Chief Financial Officer and Principal Accounting Officer |
Exhibit Index
Exhibit No. Description
10.1 Gen. Wesley K. Clark Letter of Resignation
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