AIRBORNE WIRELESS NETWORK (OTCMKTS:ABWN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
Appointment of a Director
On March 13, 2017, our board of directors appointed Michael J.
Warren as a member of our board of directors.
On February 1, 2017, our board of directors appointed Michael J.
Warren as our Chief Executive Officer.
Mr. Warren is 64 years old. Mr. Warren obtained a Bachelor of
Arts degree in Political Science from the University of Missouri
in 1975. Mr. Warren also graduated from the U.S. Marine Corps
University in Quantico, Virginia in 1990, majoring in Strategic
Planning and Operational Planning. Mr. Warren is, also, certified
as a Counter Terrorism Planner, as a Counterinsurgency Expert and
in numerous security and safety courses.
From July 2012 through January 2017, Mr. Warren served as the
Regional Operations and Security Director for ECC International
in Afghanistan. In that capacity, he supervised the security of
18 major Department of Defense Construction Projects, totaling
$1,000,000,000, including a $500,000,000 Asia Development Bank
road project building the Ring Road from Herat to Mazer-e-Sharif,
and one $50,000,000 USAID Infrastructure Development project with
the Afghan Ministry of Mines, Oil, and Gas. Prior to being the
Regional Operations and Security Director for ECC, Mr. Warren was
the Director of Operations, Security Safety for Checchi Company
Consulting, Inc., in Afghanistan, where he focused on the
Measurement and Evaluation Program under contract with USAID.
Mr. Warren has never been a director of a public company.
Moreover, during the last 10 years Mr. Warren has never been
involved in any legal or regulatory proceedings.
As Mr. Warren has an extensive background in project management
and has served with numerous companies in the computer hardware
and software industry, playing an integral role in those
companies growth and expansion, our board of directors has
determined it is in our best interest to appoint Mr. Warren as a
member of our board of directors.
ITEM 7.01. REGULATION FD
On March 16, 2017, the Company issued a press release announcing
the appointment of Michael J. Warren as a member of our board of
directors.
A copy of that press release is attached to this Current Report
as Exhibit 99.1. In accordance with General Instruction B.2 of
Form 8-K, the information set forth in this ITEM 7.01 and in that
press release is deemed to be furnished and shall not be deemed
to be filed for purpose of the Securities Exchange Act of 1934,
as amended (the Exchange Act) and shall not be incorporated by
reference into any registration statement or other document filed
under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference
in such filing. The information set forth this ITEM 7.01 shall
not be deemed an admission as to the materiality of any
information in this Current Report that is required to be
disclosed solely to satisfy the requirements of Regulation FD.
ITEM 9.01 Exhibits
|
Exhibit No. |
Description |
|
99.1 |
Press Release dated March 16, 2017, announcing the |
About AIRBORNE WIRELESS NETWORK (OTCMKTS:ABWN)
Airborne Wireless Network, formerly Ample-Tee, Inc., is a development-stage company. The Company is developing a meshed network. The Company is seeking opportunities for the acquisition of assets. For its wholesale carrier network, the Company intends to use commercial aircraft as mini-satellites. The Company’s wholesale carrier network would be the airborne broadband pipeline, providing connectivity for broadband carrier services using commercial aircraft. As of May 31, 2016, the Company had no operations and had not earned any revenues. AIRBORNE WIRELESS NETWORK (OTCMKTS:ABWN) Recent Trading Information
AIRBORNE WIRELESS NETWORK (OTCMKTS:ABWN) closed its last trading session down -0.15 at 2.19 with shares trading hands.