SITO MOBILE, LTD. (NASDAQ:SITO) 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 of Form 8-K, this Current Report on Form 8-K/A amends and supplements the information reported under Item 5.02 of the Current Report on Form 8-K that was filed with the Securities and Exchange Commission on June 5, 2017 (the “Original Report”). Specifically, this amendment reports information concerning the appointment of certain of the Company’s directors to committees of the Company’s Board of Directors (the “Board”) which had not been approved at the time of filing of the Original Report. There are no changes to the disclosure in the Original Report, other than additional information reported below with respect to said Item 5.02.

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

On June 26, 2017, the Board appointed independent members of the Board to certain standing committees of the Board, as follows:

Matthew Stecker, Michael Durden and Brent Rosenthal have been appointed to the Audit Committee, and Mr. Stecker has been designated Chairman of such committee. Michael Durden, Thomas Thekkethala and Itzhak Fisher have been appointed to the Compensation Committee, and Mr. Durden has been designated Chairman of such committee. Itzhak Fisher, Brent Rosenthal and Michael Durden have been appointed to the Nominating and Governance Committee, and Mr. Fisher has been designated Chairman of such committee.

About SITO MOBILE, LTD. (NASDAQ:SITO)

SITO Mobile, Ltd. operates a mobile location-based advertising platform serving businesses, advertisers and brands. The Company’s offerings include SITO Location-Based Advertising and SITO Mobile Messaging. SITO Location-Based Advertising delivers display advertisements and videos on behalf of advertisers, including various features, such as Geo-fencing, Verified walk-in, Behavioral Targeting, and Analytics and Optimization. Geo-fencing targets customers within a certain radius of location and uses technology to push coupons, advertisements and promotions to mobile applications. Verified Walk-in tracks foot-traffic to locations and which advertisements drive action. Behavioral Targeting tracks past behaviors over 30 to 90 day increments allowing for real-time campaign management. Analytics and Optimization is a culling and building measurement system. SITO Mobile Messaging is a platform for building and controlling programs, including messaging and customer incentive programs.