UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K /A

 

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 4, 2019

 

ARROW RESOURCES DEVELOPMENT, INC.

 

(Exact name of registrant as specified in its charter)

 

DELAWARE   001-09224   56-2346563
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)

 

14090 SOUTHWEST FREEWAY STE., 300,

SUGARLAND, TEXAS,

  77478
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: 

832-617-6146

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K 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))

 

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. ☐

 

 

 

 

EXPLANATION Mr. Clement Simon was only to be the Chief Executive Officer and none other. At this time we did not choose to elect any other person to fulfill any other position.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

At a board of Directors Meeting on February 1, 2019 Mr. Clement Simon was offered the Chief Executive Officer position and accepted it. Mr. Simon fills the vacancy created by the resignation of Mr. Blain Burke.

 

Mr. Clement Simon has appointed the following Officers:

 

Name   Title
Clement Simon   Chief Executive Officer
Sree Viijay   Corporate S ecretary
Elaine Rocker   Human Resources 

 

Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following Directors:

 

Name   Title
Theodore Wilkes   Chairman Of the Board, Director
Clement Simon   Chief Executive Officer, Director
Stephanie Rao   Director
Marianne Secontine   Director
Robert OConner   Director
Robert Comminos   Director
Charles Moskowitz   Director
Michael Lefkovitz   Director
Ajaiya Kishoar   Director

 

Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following:

 

Galleros Robinson Certified Public Accountants and Advisors:
managing Partner Richard Levychin, CPA, CGMA

 

Mr. Theodore Wilkes Chairman Of the Board and Mr. Clement Simon CEO has appointed the following Legal team:

 

Legal Counsel Andras F. Babero, ESQ.

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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.

Date: February 21, 2019

  ARROW RESOURCES DEVELOPMENT, INC.
   
  By:  /s/ Clement Simon
    Clement Simon
Chief Executive Officer

 

 

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