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): May 30, 2017

 

QPAGOS

(Exact name of registrant as specified in charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

333-192877 33-1230229
(Commission File Number) (IRS Employer Identification No.)

 

Paseo del la Reforma 404 Piso 15 PH
Col. Juarez, Del. Cuauhtemoc
Mexico, D.F. C.P. 06600

(Address of principal executive offices)

 

1900 Glades Road, Suite 265

Boca Raton, Florida 33431

(Mailing Address)

 

+52 (55) 55-110-110

(Registrant’s telephone number, including area code)

 

(Former Name and Former Address)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) 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 May 30, 2017, the Board of Directors of Qpagos (the “Company”) appointed James Fuller to the Board of Directors (the “Board”). 

 

Mr. Fuller is an independent director in accordance with the applicable rules of the NASDAQ. Mr. Fuller was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person.  Additionally, there have been no transactions involving Mr. Fuller that would require disclosure under Item 404(a) of Regulation S-K.

 

On May 30, 2017, the Company issued a press release announcing the appointment of Mr. Fuller as a director of the Company. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

 

(d)           Exhibits.

 

The following exhibit is being filed as part of this Current Report on Form 8-K.

 

Exhibit

Number

 

Description

   

99.1

Press Release, dated May 30, 2017

   

 

 

 

 

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.

 

  QPAGOS
   
Date: June 1, 2017 By: /s/ Gaston Pereira
    Name: Gaston Pereira
    Title: Chief Executive Officer

 

 

 

 

EXHIBIT INDEX

 

 

Exhibit

Number

 

Description

   

99.1

Press Release, dated May 30, 2017