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Sanara MedTech Inc. Board/Management Information 2015

Nov 5, 2015

33339_rns_2015-11-05_0c9d7e3b-5a64-4f15-aae3-38b00f5af982.zip

Board/Management Information

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8-K 1 wndm_8k.htm CURRENT REPORT wndm_8k.htm Licensed to: Issuer Direct Corp. Document Created using EDGARizerAgent 5.4.5.0 Copyright 1995 - 2013 Thomson Reuters. All rights reserved.

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): November 2, 2015

Wound Management Technologies, Inc.

(Exact name of registrant as specified in its charter)

Texas 000-11808 59-2219994
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
16633 Dallas Parkway, Suite 250 Addison, Texas 75001
(Address of principal executive offices) (zip code)

Registrant’s telephone number, including area code: (972) 218-0935

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 November 2, 2015, Robert H. Lutz, Jr. gave notice to Wound Management Technologies, Inc. (the “Company”) that he would be resigning from his positions as a member and chairman of the Board of Directors, as well as his position as Chief Executive Officer of the Company. Mr. Lutz, 66, is retiring, and did not resign as the result of any disagreement with the Company.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description
17.1 Resignation Letter of Robert H. Lutz, Jr., dated November 5, 2015

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

/s/ Darren Stine, Chief Financial Officer
Darren Stine
Chief Financial Officer

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