0001145443-13-000803.txt : 20130312 0001145443-13-000803.hdr.sgml : 20130312 20130312153627 ACCESSION NUMBER: 0001145443-13-000803 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130312 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130312 DATE AS OF CHANGE: 20130312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COUPON EXPRESS, INC. CENTRAL INDEX KEY: 0000888702 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 880270266 STATE OF INCORPORATION: NV FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20317 FILM NUMBER: 13683973 BUSINESS ADDRESS: STREET 1: 303 FIFTH AVE STREET 2: ROOM 206 CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 914-371-2441 MAIL ADDRESS: STREET 1: 303 FIFTH AVE STREET 2: ROOM 206 CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: PSI CORP DATE OF NAME CHANGE: 20070104 FORMER COMPANY: FORMER CONFORMED NAME: Friendlyway CORP DATE OF NAME CHANGE: 20051017 FORMER COMPANY: FORMER CONFORMED NAME: BIOFARM INC DATE OF NAME CHANGE: 19981123 8-K 1 d30297_8k.htm 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) 

  March 12, 2013

 

 

COUPON EXPRESS, INC.

(Exact name of registrant as specified in its charter)


Nevada

0-20317

33-0912085

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

 

 

303 Fifth Avenue, Suite 210, New York, New York

10016

(Address of principal executive offices)

(Zip Code)

 

 

 


Registrant's telephone number, including area code 

  (914) 371-2441

 

 

(Former name of 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:

[ ] 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 March 12, 2013, the Company announced that the Board of Directors has determined that it is advisable and in the best interests of the Company to begin a search for a new Chief Executive Officer and has formed a CEO Search Committee in connection with the search.  The CEO Search Committee consists of Joseph Heller, Alan Schor and Herbert B. Soroca, current members of the Company’s Board of Directors.  Under certain circumstances, the candidate must be approved or selected by Nextlevel VIII, LLC, the Company’s majority holder of its Series A Preferred Stock, or by its Board designee as a member of the CEO Search Committee. The Company expects to complete the search in approximately one hundred twenty (120) days.  Pending the results of the search, Eric L. Kash will continue in his role as Chief Executive Officer.  Upon the hiring of a new CEO, Mr. Kash will continue as President, Chief Financial Officer and Chairman of the Board, and his current employment agreement will be extended for one (1) year from the date of hiring of the new CEO at his current level of compensation. The extension will also provide for severance payments of one (1) year if Mr. Kash’s employment agreement is not extended or renewed upon its expiration, or in the event of its earlier termination.  



SIGNATURE


      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.



 

 

 

Coupon Express, Inc.

 

 

 

(Registrant)

 

 

 

 

Date

March 12, 2013

 

 

 

 

 

/s/ Eric L. Kash

 

 

 

(Signature)