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MDBX > SEC Filings for MDBX > Form 8-K on 11-Apr-2014All Recent SEC Filings

Show all filings for MEDBOX, INC.

Form 8-K for MEDBOX, INC.


Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 9, 2014, Ned Siegel and Matthew Feinstein were elected to the board of directors of Medbox, Inc. (the "Company").

Mr. Siegel, 62, has served as President of The Siegel Group, Inc. since September 1997, and Managing Member of the Siegel Consulting Group, LLC since November 2009, which provide real estate development and realty management services. From October 2007 until January 2009, Mr. Siegel served as United States Ambassador to the Commonwealth of the Bahamas. Mr. Siegel was appointed Vice Chairman of Alternative Fuels Americas, Inc. in January of 2011. Mr. Siegel received a BA from the University of Connecticut in 1973 and a JD from the Dickinson School of Law in 1976. Mr. Siegel also serves on the board of directors of POSITIVEID Corp.,, Inc., and Alternative Fuels Americas, Inc. Mr. Siegel's managerial experience and contacts with government agencies qualifies him to serve on the Company's board of directors.

Mr. Feinstein, 44, became a consultant to the Company heading the Company's sales force in June of 2013, and has served as Vice President of the Company since February 1, 2014. Over the last 6 years, he was Operational Supervisor at Redbox where he developed policies and procedures and created performance metrics for employees and kiosks. He was subsequently recruited to become Director of Operations at minuteKEY, a self-service key duplicating kiosk company with more than 2,000 locations nationwide.

On April 10, 2014, P. Vincent Mehdizadeh resigned as Chief Operating Officer and director of the Company and was appointed as Senior Strategist and Founder of the Company.

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