0001078782-17-001724.txt : 20171222 0001078782-17-001724.hdr.sgml : 20171222 20171221185713 ACCESSION NUMBER: 0001078782-17-001724 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171221 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: 20171222 DATE AS OF CHANGE: 20171221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PixarBio Corp CENTRAL INDEX KEY: 0001623077 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 471945113 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-204070 FILM NUMBER: 171270630 BUSINESS ADDRESS: STREET 1: 200 BOSTON AVENUE, SUITE 1875 CITY: MEDFORD STATE: MA ZIP: 02155 BUSINESS PHONE: (617) 803-8838 MAIL ADDRESS: STREET 1: 200 BOSTON AVENUE, SUITE 1875 CITY: MEDFORD STATE: MA ZIP: 02155 FORMER COMPANY: FORMER CONFORMED NAME: BMP Holdings Inc. DATE OF NAME CHANGE: 20141022 8-K 1 f8k122117_8k.htm FORM 8K CURRENT REPORT Form 8K Current Report

 

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): December 17, 2017

 

PixarBio Corporation

(Name of Small Business Issuer in its Charter)

 

Delaware

 

47-1945113

(State or Jurisdiction of Incorporation or Organization)

 

(I.R.S. Employer Identification No.)

 

8B Industrial Way Salem, NH 03079

(Address of principal executive offices)

 

(617) 803-8838

(Telephone Number of Principal Executive Offices)

 

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)).02(b)  


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Item 5.02 Departure of Directors or Certain Officers

 

Derek Bridges, a member of the Company’s Board of Directors resigned as of December 17, 2017. Mr. Bridges served on both the Board of Directors’ Audit Committee and the General Nominating and Compensation Committee.

 

Prior to his resignation, there was a disagreement with respect to extending the Employment Agreement of Katrin Holzhaus, the Chief Administration Officer and Secretary of PixarBio. Mr. Bridges sent an email dated December 14, 2017 to Ms. Holzhaus with respect to such extension. Mr. Reynolds, the Chairman of the Board of Directors and Chief Executive Officer of PixarBio sent an email dated December 17, 2017 to Mr. Bridges advising him that his email to Ms. Holzhaus was not authorized.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibits

 

Exhibit No.

 

Description

17

 

Email from Derek Bridges dated December 17, 2017 at 9:46pm

 

 

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.

 

 

PixarBio Corporation

(the Company)

Dated: December 21, 2017

By:

/s/ Francis M. Reynolds

Name: Francis M. Reynolds

Title: Chief Executive Officer


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EX-17 2 f8k122117_ex17.htm EXHIBIT 17 EMAIL FROM DEREK BRIDGES DATED DECEMBER 17, 2017 AT 9:46PM Exhibit 17 Email from Derek Bridges dated December 17, 2017 at 9:46pm

 

From: Derek Bridges [mailto:dbridges@pixarbio.com]

 

Sent: Sunday, December 17, 2017 9:46 PM

 

To: Laura Morse; Fred Mintz; Katrin Holzhaus; David Cass; Ken Morse; Frank Reynolds; Alan Fraade

 

Subject: Bridges Resignation

 

Importance: High

 

I am submitting my resignation from the Board of Directors from PixarBio Corp. I appreciate the opportunity to serve you and the shareholders.

 

Derek Bridges

913.945.0957