Executive Change

8-K 1 pcyg8k.htm CURRENT REPORT         UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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):   April 29, 2020   Commission File Number:   000-03718   Park City Group, Inc. (Exact name of registrant as specified in its charter.)     Nevada   37-1454128   (State or other jurisdiction of incorporation or organization)   (IRS Employer Identification No.)   5282 S Commerce Drive, Suite D-292, Murray, Utah 84107 (Address of principal executive offices)   435-645-2000 (Registrant's Telephone number)   Not Applicable (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:   [ ] 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2) Emerging growth company [ ]   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]   Securities registered pursuant to Section 12(b) of the Act:     Title of each class   Trading Symbol(s)   Name of exchange on which registered   Common stock, par value $0.01 per share   PCYG   Nasdaq Capital Market             Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   On April 29, 2020, William S. Kies, Jr. submitted his resignation from his position as a member of the Board of Directors of Park City Group, Inc. (the “ Company” ), to be effective June 30, 2020. Mr. Kies did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. A copy of Mr. Kies’ letter of resignation is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K. Item 9.01 Financial Statements and Exhibits.   See Exhibit Index. Exhibit Index  Exhibit No.   Description   99.1   William S. Kies, Jr. Letter of Resignation, dated April 29, 2020.               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.      Date:  May 4, 2020 Park City Group, Inc. By: /s/ John R. Merrill        Name: John R. Merrill          Title: Chief Financial Officer