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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | OMB Number: 3235-0060 Expires: August 31 2015 Estimated average burden Hours per response………… 5.71 |
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) October 31, 2014
Bison Instruments, Inc.
(Exact name of registrant as specified in its charter)
Minnesota | 000-27297 | E41-0947661 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
7725 Vasserman Trail, Chanhassen, MN | 55317 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code | 952-938-1055 |
(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)).
Item5.02Departure of Directors or Certain Officers
| (b) | On October 31, 2014, Fred E. Ross resigned as Chairman, Chief Executive Officer, and Director of Bison Instruments Inc. |
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| | On October 31, 2014, Lawrence M. Martin resigned as General Manager and Director of Bison Instruments, Inc. |
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| | On October 31, 2014, Allan D. Erickson resigned as Director of Bison Instruments, Inc. |
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| | On October 31, 2014, Eric D. Sunshine resigned as Chief Financial Officer of Bison Instruments, Inc. |
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.
| | Bison Instruments, Inc. | |
| | (Registrant) | |
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Date October 31, 2014 | | | |
| | /s/ Fred E. Ross | |
| | (Signature)* | |
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*Print name and title of the signing officer under his signature. | | Fred E. Ross | |
| | Chairman, Chief Executive Officer and Director | |