MCORPCX, INC (OTCMKTS:MCCX) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k
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MCORPCX, INC (OTCMKTS:MCCX) 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.

(a)

On May 15, 2017, 2017 Mr. Graham Clark gave notice to the
Company that he intended to resign from his position as a
member of the board of directors (the Board) of McorpCX,
Inc. (the Company), effective on May 19, 2017. Mr. Clark
has served on the Board since January 2017 and served on
the Companys audit committee.

Mr. Clarks decision to resign from the Board was for personal
reasons and not related to any disagreement with the Company’s
management on any matter related to the Company’s operations,
policies or practices.

(d)

On May 25, 2017, Mr. Chris Beltgens was appointed to the
Board, effective immediately, to serve as a director until
the next annual meeting of the Companys shareholders.

Mr. Beltgens is expected to be appointed to the Companys audit
committee.

There have been no transactions since the beginning of the
Companys last fiscal year and there are currently no proposed
transactions to which the Company is a party, or intended to be a
party, in which Mr. Beltgens has, or will have, a material
interest subject to disclosure under Item 404(a) of Regulation
S-K.

As a non-employee member of the Board, Mr. Beltgens will be
eligible to receive stock options under the Companys Amended and
Restated Stock Option Plan (which is described in the Companys
Annual Proxy Statement on Schedule 14A filed with the Securities
and Exchange Commission on July 12, 2016) as consideration for
his service on the Board.

Mr. Beltgens was not appointed as a director of the Company to
any arrangement or understanding with any other person.

A copy of the Companys press release announcing the appointment
of Mr. Beltgens to the Board and the resignation of Mr. Clark is
attached hereto as Exhibit 99.1.

ITEM 9.01

Exhibits

99.1

Press Release dated May 25, 2017


About MCORPCX, INC (OTCMKTS:MCCX)

McorpCX, Inc., formerly Touchpoint Metrics, Inc., is a customer experience management solutions company. The Company is engaged in the business of developing and delivering technology-enabled products and services. The Company’s services enable organizations plan, design and deliver customer experiences, in addition to analysis and review of client data gathered through its application. Its Other services include customer experience training, strategy consulting and business process optimization. Its product, Touchpoint Mapping On-Demand, is a research-based software solution designed to be a customer experience solution for customer-centric organizations to measure and gather customer data across all their touchpoints, channels and interactions with their customers. The Company’s Touchpoint Mapping On-Demand includes and integrates over three primary measurement areas, including customer experience mapping, brand mapping and loyalty mapping.

MCORPCX, INC (OTCMKTS:MCCX) Recent Trading Information

MCORPCX, INC (OTCMKTS:MCCX) closed its last trading session 00.000 at 0.310 with shares trading hands.