- Current report filing (8-K)
04 Mayo 2012 - 8:14AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or
15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 4, 2012
MABCURE INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of
incorporation)
333-141131
(Commission File Number)
20-4907813
(IRS Employer Identification No.)
228 Park Ave S #15740
New York, NY 10003
(Address of principal executive offices and Zip Code)
(
845) 591-3144
(Registrant's telephone
number, including area code)
____________________________________________________
(Former
name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.02
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Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal
Officers
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On April 18, 2012, the Board of Directors of the Registrant
approved the appointment of Ms. Vered Caplan to its Board of Directors.
Ms. Caplan, age 43, CEO of Kamedis Ltd., BIC Inc. and Pbd Ltd.
From 2008 to 2012, she served as CEO of Kamedis Ltd., a derma-cosmetics company
focused on utilizing plant extracts for dermatology purposes, and from 2004 to
2007, Ms. Caplan served as CEO of GammaCan International, Inc., a pharmaceutical
company focused on the use of immunoglobulins for the treatment of cancer. From
1998 to 2008, Ms. Caplan was an active entrepreneur in the life-science arena.
Ms. Caplan earned a B.Sc. in mechanical engineering from the Technion, and a
M.Sc. in bio-medical engineering from Tel-Aviv University.
In connection with Ms. Caplan's appointment to the Board of
Directors, the Registrant entered into an at-will directors agreement with Ms.
Caplan, the terms of which include the following:
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Ms. Caplan will receive $4,000 annually for her services as Director.
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Ms. Caplan will receive an additional annual payment of $8,000 if she
serves as a member of a committee of the Board.
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The Registrant undertook to grant Ms. Caplan five year stock options to
purchase 120,000 shares of the Registrants common stock at an exercise price
of $0.05 per share.
There are no family relationships between any of our Directors
or executive officers.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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MABCURE INC.
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(Registrant)
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By:
/s/ Dr. Amnon
Gonenne
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Dr. Amnon Gonenne
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President and Chief
Executive Officer
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Date: May 4, 2012
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