Current Report Filing (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

 

Date of Report (Date of earliest event reported):

August 20, 2015

 

STANDARD METALS PROCESSING, INC.

(Exact name of registrant as specified in its charter)

 

Nevada	000-14319	84-0991764
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

 

 

611 Walnut Street, Gadsden, Alabama 35901

(Address of principal executive offices)

 

[phone]

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:

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

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.

 

On August 20, 2015, the Board of Directors of Standard Metals Processing, Inc. (the “Company”) approved Sharon L. Ullman’s resignation as Chief Executive Officer of the Company. Ms. Ullman’s resignation is not due to any disagreement with the Board of Directors.

 

 

Item 9.01 Exhibits

 

17.01

Letter of Resignation from Sharon L. Ullman

 

 

 

 

 

 

 

 

 

SIGNATURE

 

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.

 

 

Dated: August 20, 2015	Standard Metals Processing, Inc.
	By:	/s/ Sharon L. Ullman
		Sharon L. Ullman
		Executive Chairperson

 

 

 

 

 

Exhibit 17.01

 

August 20, 2015

 

 

 

Standard Metals Processing, Inc.

611 Walnut Street

Gadsden, AL 35901

 

 

 

To the Board of Directors of Standard Metals Processing, Inc.,

 

Please accept my resignation from the position of Chief Executive Officer of Standard Metals Processing, Inc. effective today, Thursday, August 20, 2015.

 

My decision is based on personal reasons and not due to any disagreement with management regarding the Company’s operations, policies or practices, or any other matter.

 

 

Sincerely,

 

/s/ Sharon L. Ullman

 

Sharon L. Ullman