0001078782-17-001737.txt : 20171228 0001078782-17-001737.hdr.sgml : 20171228 20171228151744 ACCESSION NUMBER: 0001078782-17-001737 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 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 FILED AS OF DATE: 20171228 DATE AS OF CHANGE: 20171228 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: 171278256 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 f8k122817_8k.htm FORM 8-K Form 8-K

 

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 21, 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

 

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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Item 5.02 Departure of Directors or Certain Officers; Election of Certain Directors; Appointment of Certain Officers

 

On December 21, 2017, Katrin Holzhaus was removed from the Board of Directors of the Company.

 

On December 21, 2017, Laura Morse was removed from the Board of Directors of the Company.

 

On December 22, 2017, Bernard Ho was appointed as a member of the Board of Directors of the Company. He shall serve on the Audit Committee and on the General Nominating and Compensation Committee of the Board of Directors of the Company

 

 

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 28, 2017

By:

/s/ Francis M. Reynolds

Name: Francis M. Reynolds

Title: Chief Executive Officer

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