0000098618-16-000039.txt : 20161220 0000098618-16-000039.hdr.sgml : 20161220 20161220121111 ACCESSION NUMBER: 0000098618-16-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161220 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20161220 DATE AS OF CHANGE: 20161220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALANCO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000098618 STANDARD INDUSTRIAL CLASSIFICATION: REFUSE SYSTEMS [4953] IRS NUMBER: 860220694 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09347 FILM NUMBER: 162060796 BUSINESS ADDRESS: STREET 1: 7950 E. ACOMA DRIVE STREET 2: SUITE 111 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: 4806071010 MAIL ADDRESS: STREET 1: 7950 E. ACOMA DRIVE STREET 2: SUITE 111 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 FORMER COMPANY: FORMER CONFORMED NAME: ALANCO ENVIRONMENTAL RESOURCES CORP DATE OF NAME CHANGE: 19930708 FORMER COMPANY: FORMER CONFORMED NAME: ALANCO RESOURCES CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALANCO LTD DATE OF NAME CHANGE: 19901004 8-K 1 8k_mgtdirchg.htm 8K FOR MANAGEMENT AND DIRECTOR CHANGE
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



December 20, 2016
-----------------
(Date of Report)

ALANCO TECHNOLOGIES, INC.
-------------------------
(Exact name of Registrant as specified in its charter)


0-9437
---------
(Commission File No.)

ARIZONA                        86-0220694
---------------------------     ---------------------------------
(State or other jurisdiction)    (IRS Employer Identification No.)



7950 E. ACOMA DRIVE, SUITE 111, SCOTTSDALE, ARIZONA  85260
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(Address of Principal Executive Office)       (Zip Code)


(480) 607-1010
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(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 (see General Instruction A.2. below):

(  ) Written communication 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))

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

Effective as of December 15, 2016, the Company's Board of Directors elected Donald E. Anderson, Rebecca E. Anderson, and Steven P. Oman to the Board of Directors.  In addition, the Board of Directors accepted the resignation of Harold S. Carpenter from the Company's Board of Directors and the resignation of John A. Carlson as the Company's President and Chief Executive Officer.  Mr. Carlson will remain on the Company's Board of Directors.  Steven P. Oman was elected to serve as the interim President and Chief Executive Officer of 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.


 

  Alanco Technologies, Inc.  
       
Date:  December 20, 2016
By:
/s/  Danielle L. Haney  
    Name:  Danielle L. Haney  
    Title:    Chief Financial Officer