0001437749-17-001342.txt : 20170131 0001437749-17-001342.hdr.sgml : 20170131 20170130181029 ACCESSION NUMBER: 0001437749-17-001342 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170130 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170131 DATE AS OF CHANGE: 20170130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Rangeford Resources, Inc. CENTRAL INDEX KEY: 0001438035 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 770707050 STATE OF INCORPORATION: NV FISCAL YEAR END: 0404 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54306 FILM NUMBER: 17558763 BUSINESS ADDRESS: STREET 1: 556 SILICON DR. STE 103 CITY: SOUTH LAKE STATE: TX ZIP: 76092 BUSINESS PHONE: 212-732-7184 EXT 215 MAIL ADDRESS: STREET 1: 556 SILICON DR. STE 103 CITY: SOUTH LAKE STATE: TX ZIP: 76092 8-K 1 rgfr20170130_8k.htm FORM 8-K rgfr20170130_8k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 30, 2017

 

RANGEFORD RESOURCES, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

000-54306

77-1176182

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

566 Silicon Drive, Suite 103, Southlake, Texas 76092

(Address of principal executive offices)

(Zip Code)

 

Registrant's telephone number, including area code

(800) 699-9064

 

 

(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))

 

 
 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Direcotrs; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective as of January 27, 2017, Michael Farmer resigned from his position as Chairman of Board of our board of directors and from all committees of our board of directors. Mr. Farmer’s resignation is not due to any disagreements with us on any of our operations, policies or practices. Mr. Farmers resignation letter is attached as Exhibit 99.1 to this Current Report on Form 8-K. Mr. Thomas Lindholm and Mr. Marc Duncan remain as Directors on Rangeford Resources’ Board.

 

As a result of the Mr. Farmer’s resignation, our directors have determined to replace the open director position.

 

Item 9.01 Exhibits

 

(d) Exhibits

 

The following is a completed list of exhibits as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K

 

 

Exhibit No.

Description

  99.1 Michael Farmer Resignation Letter dated January 27, 2017

 

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.

 

 

 

 

 

RANGEFORD RESOURCES, INC.

 

 

 

 

 

Date: January 30, 2017

By:

/s/ Thomas E. Lindholm

 

  Thomas E. Lindholm, CEO  

 

 

 

Exhibit No.

Description

99.1 Michael Farmer Resignation Letter dated January 27, 2017

 

 

EX-99.1 2 ex99-1.htm EXHIBIT 99.1 ex99-1.htm

Exhibit 99.1

 

January 27, 2017

 

 

 

Rangeford Resources, Inc. 

556 Silicon Drive, Suite 103 

Southlake, TX 76092 

Attn: Thomas Lindholm — CEO and Director 

Marc Duncan — President, COO and Director

 

 

 

Dear Tom and Marc:

 

This letter is to notify the Board of Rangeford Resources, Inc. that I will be resigning from the Board effective today, January 27, 2017. My personal companies are expanding and based on my responsibilities with those companies I need to allocate all of my efforts to support them.

 

It has been a pleasure serving with you on the Rangeford Resources Board, and I wish you both success as you work to move the Company forward.

 

Best Regards,

 

 

Michael Farmer

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