8-K 1 form8-k.htm

 

 

 

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 the earliest event reported): June 17, 2019

 

CIPHERLOC CORPORATION

(Formerly National Scientific Corporation)

 

 

(Exact name of registrant as specified in its charter)

 

Texas   000-28745   86-0837077

(State or other jurisdiction

of incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

825 Main St, Suite 100

Buda, TX 78610

 

(Address of principal executive offices) (Zip Code)

 

512 772 4245

 

Registrant’s telephone number, including area code

 

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))

 

 

 

   
 

 

Section 5 - Corporate Governance and Management

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On June 17, 2019, the Registrant’s Board of Directors, unanimously formed an Audit Committee and appointed Tom Wilkinson as the chairman of the Audit Committee. Mr. Wilkinson is an independent director. The board appointed two other independent directors Sammy E. Davis and Anthony Ambrose as members of the audit committee.

 

The Board also formed a Nominating and Governance Committee and appointed Anthony Ambrose as the chairman of the Nominating and Governance Committee. Mr. Ambrose is an independent director and the other members of the Nominating and Governance Committee are the independent Board members Sammy E. Davis and Tom Wilkinson

 

There are no transactions involving the newly appointed member directors that are reportable under Item 404(a) of Regulation S-K for the purposes of this Current Report on Form 8-K.

 

Item 9.01 Financial Statements and Exhibits

 

   
 

 

SIGNATURES

 

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant CipherLoc Corporation
     
Date: June 17, 2019 By: /s/ Michael De La Garza
    Michael De La Garza
    Chief Executive Officer (Principal Executive Officer)