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AMPD > SEC Filings for AMPD > Form 8-K on 19-Mar-2013All Recent SEC Filings

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Form 8-K for AMP HOLDING INC.


19-Mar-2013

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events

On March 19, 2013, AMP Holding Inc. (the "Company") appointed former U.S. Secretary of Energy and former Governor of New Mexico, William B. Richardson III, to its Advisory Board. In consideration for serving as a member of the Company's Advisory Board, the Company issued to Mr. Richardson 300,000 shares of restricted common stock of the Company and a stock option (the "Option") to acquire 50,000 shares of common stock at an exercise price of $0.25 per share for a period of five years, which will vest in equal installments of 16,666 shares per year for three years commencing one year from the date of the of the Option.

The above securities were issued in a private placement transaction made in reliance upon exemptions from registration pursuant to Section 4(2) under the Securities Act of 1933 (the "Securities Act"). Mr. Richardson is an accredited investor as defined in Rule 501 of Regulation D promulgated under the Securities Act.

The foregoing information is a summary of each of the agreements involved in the transactions described above, is not complete, and is qualified in its entirety by reference to the full text of those agreements, each of which is attached an exhibit to this Current Report on Form 8-K. Readers should review those agreements for a complete understanding of the terms and conditions associated with this transaction.



Item 9.01 Financial Statements and Exhibits

Exhibit No.   Description of Exhibit

4.1           Stock Option to acquire 50,000 shares of common stock issued to
              William B. Richardson III dated March 19, 2013

10.1          Agreement for a Member of the Board of Business Advisors by and
              between AMP Holding Inc. and William B. Richardson III dated March
              19, 2013


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