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LSTS > SEC Filings for LSTS > Form 8-K on 26-Dec-2013All Recent SEC Filings

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Form 8-K for LUSTROS INC.


26-Dec-2013

Change in Directors or Principal Officers


DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

(a) Resignation of Officers

a. On December 20, 2013 the Board of Directors accepted Gonzalo Troncoso's resignation of his position as President of the Company. His resignation from the President position is not the result of a disagreement with the Company. In addition Mr. Troncoso resigned all positions he holds with the Company's subsidiaries in Chile.

(b) Resignation of Directors

a. On December 20, 2013 the Board of Directors accepted the resignations of Gonzalo Troncoso as a member of the Board of Directors. His resignation is not the result of a disagreement with the Company.

(c) Appointment of Directors

a. On December 20, 2013 Robert E. Dickey was appointed as a member of the Board of Directors. Mr. Dickey has served as an alternate member of the Board of Directors since June 22, 2012. In addition, Mr. Dickey was appointed by the Board of Directors to fill the vacancies left by Mr. Troncoso's resignation with the Company's subsidiaries in Chile.

The biography for Mr. Dickey was filed with the Commission on the Annual Report on Form 10-K filed April 16, 2013 and is incorporated herein by reference.

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