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): February 21, 2019
| Worlds Inc. |
| (Exact name of registrant as specified in its charter) |
| Delaware | 0-24115 | 22-1848316 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 11 Royal Road, Brookline, Massachusetts | 02445 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (617) 725-8900
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 21, 2019, Mr. Edward Gildea voluntarily resigned for personal reasons from our Board of Directors.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit | Description |
| 17 | Resignation Letter |
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.
| WORLDS INC. | |
| Dated: February 22, 2019 | |
|
By: /s/ Thomas Kidrin Thomas Kidrin, President |
EXHIBIT INDEX
Exhibit Description
| 17 | Resignation Letter |
EDWARD J. GILDEA
181 Rutledge Road, Belmont, MA 02478
February 21, 2019
Board of Directors
Worlds Inc.
11 Royal Road
Brooklyn, MA 02445
Gentlemen:
This is to notify you and the Board that I am resigning from the Board of Worlds Inc. (the “Company”), effective today February 21, 2019. I am too removed from what is going on with the Company to continue as a director. I do not believe my continued service on the board would be in the best interest of the Company or the shareholders. Best of luck with your plans and many litigations.
Very truly yours,
/s/ EDWARD J. GILDEA
Edward J. Gildea