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
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Date of Report (Date of earliest event reported): July 15, 2020 |
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LAS VEGAS XPRESS, INC. |
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(Exact name of registrant as specified in its charter) |
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Nevada |
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333-218746 |
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88-0203182 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
2831 St. Rose Parkway, Suite # 200
Henderson, NV 89052
(Address of principal executive offices) (zip code)
561-926-3083
(Registrant’s telephone number, including area code)
Copies to:
Joseph Cosio-Barron
2831 St. Rose Parkway, Suite # 200
Henderson, NV 89052
415-990-8141
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On July 15, 2020, Michael Barron resigned from his position as member of the Board of Directors of Las Vegas Xpress, Inc. (the “Company”). Mr. Barron’s resignation was not the result of any disagreement with the Company or other matter relating to the Company’s operations, policies or practices. Albert Koenigsberg, President & CEO of Las Vegas Xpress, Inc. stated: “On behalf of the Board of Directors of Las Vegas Xpress, Inc. and my transition team we’d like to thank Mr. Barron for working with us over the past two months.”
Item 9.01 Financial Statements and Exhibits.
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Exhibits |
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Description |
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Letter of Resignation from Michael Barron dated July 15, 2020 |
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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.
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LAS VEGAS XPRESS, INC. |
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Date: July 15, 2020 |
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/s/ Albert Koenigsberg |
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Name: |
Albert Koenigsberg |
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Title: |
Chief Executive Officer |
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EXHIBIT 10.1
MICHAEL BARRON
8 BELFAIR COURT
HENDERSON, NV 89052
702 481-2343
VIA EMAIL
July 15, 2020
Las Vegas Xpress, Inc.
2831 St. Rose Parkway, Suite # 200
Henderson, Nevada 89052
Attn: Human Resources Dept.
Dear Sirs,
Please accept this letter as my formal notice of my resignation from the Board of Directors of the Las Vegas Xpress, Inc., effective immediately, as discussed and acknowledged making my last day of employment July 15, 2020.
I appreciate the opportunities I have been given during my time with the company.
If I can assist with the transition, please do let me know. I wish the company the best of success in the future.
Thank you for your understanding of my decision to leave the company.
Respectfully,
/s/ Michael Barron
Michael Barron
Cc: File
HR
Acct Dept.