8-K

ECHO AUTOMOTIVE, INC.

a Nevada corporation

Dated: June 26, 2014

/s/ William D. Kennedy

William D. Kennedy

Chief Executive Officer

0001193125-14-252405.txt : 20140627 0001193125-14-252405.hdr.sgml : 20140627 20140627095236 ACCESSION NUMBER: 0001193125-14-252405 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140626 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140627 DATE AS OF CHANGE: 20140627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Echo Automotive, Inc. CENTRAL INDEX KEY: 0001453420 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 980599680 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53681 FILM NUMBER: 14944399 BUSINESS ADDRESS: STREET 1: 16000 N. 80TH STREET, SUITE E CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: (855) 324-6288 MAIL ADDRESS: STREET 1: 16000 N. 80TH STREET, SUITE E CITY: SCOTTSDALE STATE: AZ ZIP: 85260 FORMER COMPANY: FORMER CONFORMED NAME: Canterbury Resources, Inc. DATE OF NAME CHANGE: 20090108 8-K 1 d750922d8k.htm 8-K 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

June 26, 2014

Date of Report (Date of earliest event reported)

ECHO AUTOMOTIVE, INC.

(Exact Name of Registrant as Specified in Charter)


Nevada	000-53681	98-0599680
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

16000 N. 80^th Street, Suite E, Scottsdale, AZ 85260

(Address of Principal Executive Offices)

(855) 324-6288

(Registrant’s telephone number, including area code)

(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 (see General Instruction A.2. below):

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Director

On April 11, 2014 Mr. Jim Holden resigned from the Board of Directors of Echo Automotive, Inc. (the “Company”). Mr. Holden resigned in order to spend time on another business. At the time of his resignation there was an outstanding note payable to Mr. Holden for $100,000 plus interest that matured April 11, 2014. The note was subsequently paid. The Company has instituted procedures to insure more timely filing on any future changes in Directors.

Resignation of Officer

Effective June 17, 2014, the Company received the resignation of Mr. Patrick Van Den Bossche from his position as Chief Operating Officer, Managing Director. Simultaneous with his resignation Mr. Van Den Bossche terminated the consulting agreement between VDB Associates, LLC (of which Mr. Van Den Bossche is the principal owner) and the Company.

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.