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MDBX > SEC Filings for MDBX > Form 8-K/A on 15-Apr-2014All Recent SEC Filings

Show all filings for MEDBOX, INC.

Form 8-K/A for MEDBOX, INC.


15-Apr-2014

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 L. Siegel and Matthew Feinstein were elected to the board of directors of Medbox, Inc. (the "Company").

Ambassador Siegel, 62, has served as President of The Siegel Group, Inc. a real estate development, management services and consulting company since September 1977. From October 2007 until January 2009, he served as the United States Ambassador to the Commonwealth of The Bahamas. He received a BA from the University of Connecticut in 1973 and JD from the Dickinson School of Law in 1976. Ambassador Siegel also serves on the board of directors of PositiveID Corp., and HealthWarehouse.com, Inc. Ambassador 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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