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): April 21, 2015
AUDIOEYE, INC.
DELAWARE | | 333-177463 | | 20-2939845 |
(State or other jurisdiction of
incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
5210 E. Williams Circle, Suite 500
Tucson, Arizona 85711
(Address of principal executive offices)
(866) 331-5324
(Registrant’s telephone number, including area code)
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 of 1933 (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(e) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Officers; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers
Effective April 21, 2015, Matthew Mellon II resigned as a director of AudioEye, Inc. (the “Company”). Mr. Mellon’s resignation as a member of the Company’s Board of Directors was not predicated on any disagreements or objections as to anything relating to the Company’s operations, policies or practices. Mr. Mellon has agreed to have all his vested options totaling 200,000 shares cancelled.
Effective April 24, 2015, Nathaniel Bradley resigned as Chief Executive Officer and President of the Company. Effective with his resignation as Chief Executive Officer and President, the Company’s Board of Directors appointed Mr. Bradley to serve as Founder and Chief Innovation Officer as well as Treasurer of the Company. Mr. Bradley also remains as a director of the Company. Mr. Bradley’s compensation in his new role has not been determined.
Effective April 24, 2015, the Company’s Board of Directors appointed Sean Bradley to serve as President of the Company. He continues in his current role as Chief Technology Officer and Secretary. His compensation in his new role has not been determined.
Effective April 24, 2015, James Crawford resigned as Chief Operating Officer and Treasurer of the Company. Mr. Crawford will continue to work with the Company as a consultant in a new role which has yet to be determined.
Item 8.01 Other Events
On April 27, 2015, the Company issued a press release with respect to the director resignation and management changes detailed in Item 5.02.
Item 9.01 Financial Statements and Exhibits
(d) 99.1 Press Release
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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.
Date: April 27,2015 | AUDIOEYE, INC. |
| |
| |
| By: | /s/ SEAN BRADLEY |
| | Sean Bradley, President |
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Index to Exhibits
Exhibit No. | | Description |
| | |
99.1 | | Press Release |
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