0000892251-16-000307.txt : 20160915 0000892251-16-000307.hdr.sgml : 20160915 20160915150314 ACCESSION NUMBER: 0000892251-16-000307 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160915 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160915 DATE AS OF CHANGE: 20160915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HealthWarehouse.com, Inc. CENTRAL INDEX KEY: 0000754813 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 222413505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13117 FILM NUMBER: 161887044 BUSINESS ADDRESS: STREET 1: 7107 INDUSTRIAL ROAD CITY: FLORENCE STATE: KY ZIP: 41042 BUSINESS PHONE: (513) 618-0911 MAIL ADDRESS: STREET 1: 7107 INDUSTRIAL ROAD CITY: FLORENCE STATE: KY ZIP: 41042 FORMER COMPANY: FORMER CONFORMED NAME: HealthWarehouse, Inc. DATE OF NAME CHANGE: 20090818 FORMER COMPANY: FORMER CONFORMED NAME: CLACENDIX, INC. DATE OF NAME CHANGE: 20080107 FORMER COMPANY: FORMER CONFORMED NAME: ION NETWORKS INC DATE OF NAME CHANGE: 19990413 8-K 1 form8k091516.htm

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): September 9, 2016
 
HEALTHWAREHOUSE.COM, INC.
(Exact name of registrant as specified in charter)
 
 
         
Delaware
 
000-13117
 
22-2413505
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
     
7107 Industrial Road
Florence, Kentucky
 
41042
(Address of principal executive offices)
 
(Zip Code)
 
Registrant's telephone number, including area code: (800) 748-7001
Not Applicable
(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 Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 9, 2016 the Board of Directors (the "Board") of HealthWarehouse.com, Inc. (the "Company") received a letter from Daniel J. Seliga notifying the Board of Mr. Seliga's intention to resign as Chief Operating Officer and Chief Financial Officer of the Company effective in 30 days from the date of his letter. Mr. Seliga's letter states that the reason for his resignation is due to the change of members of the Board and references Section 5(a) of his employment agreement with the Company which provides that he may voluntarily terminate employment for "Good Reason."

On September 13, 2016 the Board received a letter from Lalit Dhadphale notifying the Board of Mr. Dhadphale's intention to resign as Chief Executive Officer of the Company effective in 30 days from the date of his letter. Mr. Dhadphale's letter states that the reason for his resignation is due to the change of members of the Board and references Section 5(a) of his employment agreement with the Company which provides that he may voluntarily terminate employment for "Good Reason."
 
The Company is still evaluating its options and obligations under the employment agreements, and the succession plan for the departing officers.

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.
   
HEALTHWAREHOUSE.COM, INC.
     
Date:  September 15, 2016
 
By:/s/ Jeffrey T. Holtmeier
     Jeffrey T. Holtmeier
     Chairman of the Board
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