<SEC-DOCUMENT>0001654954-17-001889.txt : 20170313
<SEC-HEADER>0001654954-17-001889.hdr.sgml : 20170313
<ACCEPTANCE-DATETIME>20170313060238
ACCESSION NUMBER:		0001654954-17-001889
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170310
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170313
DATE AS OF CHANGE:		20170313

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WOUND MANAGEMENT TECHNOLOGIES, INC.
		CENTRAL INDEX KEY:			0000714256
		STANDARD INDUSTRIAL CLASSIFICATION:	ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
		IRS NUMBER:				592220004
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11808
		FILM NUMBER:		17683804

	BUSINESS ADDRESS:	
		STREET 1:		777 MAIN STREET
		STREET 2:		SUITE 3100
		CITY:			FORT WORTH
		STATE:			TX
		ZIP:			76102
		BUSINESS PHONE:		817-820-7080

	MAIL ADDRESS:	
		STREET 1:		777 MAIN STREET
		STREET 2:		SUITE 3100
		CITY:			FORT WORTH
		STATE:			TX
		ZIP:			76102

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MB SOFTWARE CORP
		DATE OF NAME CHANGE:	19960805

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INAV TRAVEL CORPORATION
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TWISTEE TREAT CORP
		DATE OF NAME CHANGE:	19910220
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>wndm_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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FORM 8-K</font></div>
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Current Report</font></div>
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Pursuant to Section 13 or 15(d) of the</font></div>
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Securities Exchange Act of 1934</font></div>
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Date of Report (Date of earliest event reported): March 10,
2017</font></div>
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Wound Management Technologies, Inc.</font></div>
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Texas</font></div>
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000-11808</font></div>
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59-2219994</font></div>
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(Commission File Number)</font></div>
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(I.R.S. Employer Identification No.)</font></div>
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<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
16633 Dallas Parkway, Suite 250</font></div>
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Addison, Texas</font></div>
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(Address of principal</font></div>
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executive offices)</font></div>
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75001</font></div>
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(zip code)</font></div>
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Registrant&#x2019;s telephone number, including area code: (972)
218-0935</font></div>
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]&#xA0;<br></font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17
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]<br></font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17
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Item 1.01 Entry into a Material Definitive Agreement.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">On
March 10, 2017, Wound Management Technologies, Inc. (the
&#x201C;Company&#x201D;) and John Siedhoff, the chairman of the
Company&#x2019;s Board of Directors, entered into an amendment to
the Consulting Agreement, dated April 25, 2016, by and between the
Company and Mr. Siedhoff (the &#x201C;Amendment&#x201D;). The
Amendment: (i) changes the name of the consultant under the
Consulting Agreement from John Siedhoff to Twin Oaks Equities, LLC
(an entity controlled by Mr. Siedhoff), and (ii) increases the
monthly compensation payable under the Consulting Agreement from
$15,000 to $20,000, effective as of January 1, 2017.</font></div>
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Item 9.01. Financial Statements and Exhibits</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(d)
Exhibits.</font></div>
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Exhibit.</font></div>
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<div style="display: table-cell; width: 72px;"><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">No.</font>&#xA0;&#xA0;&#xA0;<br>
</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">&#xA0;</font><font style="text-decoration: underline; color: #000000">Description</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
<a href="wndm_ex101.htm">10.1</a></font></font></div>
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</font>Amendment to Consulting Agreement dated March 10, 2017, by
and between the</font> <font style="color: #000000; font-family: Times New Roman; font-size: 13px">Company
and John Siedhoff</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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Wound Management Technologies, Inc.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Date:
March 13, 2017</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">Deborah Jenkins Hutchinson</font></font></div>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>wndm_ex101.htm
<DESCRIPTION>AMENDMENT TO CONSULTING AGREEMENT DATED MARCH 10, 2017, BY AND BETWEEN THE COMPANY AND JOHN SIEDHOFF
<TEXT>
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<font style="font-weight: bold">&#xA0; <font style="font-family: Times New Roman; font-size: 13px">Exhibit
10.1</font><br></font></div>
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AMENDMENT TO CONSULTING AGREEMENT</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #343B3B">This Amendment</font> <font style="color: #57625E">&#x201C;</font><font style="color: #343B3B">Amendment&#x201D; is made and entered into as of
March 10, 2017 and is to the Consulting Agreement executed on April
25, 2016 by and between Wound Management
Technologies</font><font style="color: #57625E">,</font>
<font style="color: #465050">Inc.,</font> <font style="color: #343B3B">a Texas corporation (the &#x201C;Company&#x201D;),
and John Siedhoff (&#x201C;Consultant&#x201D;). The Company and
Consultant are sometimes each referred to herein as a</font>
<font style="color: #57625E">&#x201C;</font><font style="color: #343B3B">Party&#x201D; and collectively</font><font style="color: #57625E">,</font> <font style="color: #343B3B">as
the</font> <font style="color: #465050">&#x201C;Parties&#x201D;.</font></font></div>
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<font style="text-decoration: underline; color: #343B3B; font-family: Times New Roman; font-size: 13px">
Modifications</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 5px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #343B3B">Change of Consultant Name: The Parties agree to
change the Consultant from John Siedhoff</font> <font style="color: #465050">to Twin</font> <font style="color: #343B3B">Oaks
Equities, LLC (the new</font> <font style="color: #57625E">&#x201C;</font><font style="color: #343B3B">Consultant&#x201D;).</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 5px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #465050">Change</font> <font style="color: #343B3B">of
Compensation (Article 3): At the February 27, 2017 Board Meeting of
the Company</font><font style="color: #57625E">,</font>
<font style="color: #465050">the</font> <font style="color: #343B3B">Board</font> <font style="color: #465050">voted</font> <font style="color: #343B3B">to amend
the compensation for Consultant. The monthly consulting fee for the
Consultant shall be $20,000 per month, effective January 1,
20</font><font style="color: #343B3B">17. The Company shall pay any
accrued consulting fees for Consultant to the new
Consultant.</font></font></div>
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<font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">All
other Terms and Conditions of the Consulting Agreement shall remain
in effect.</font> <font style="font-family: Times New Roman; font-size: 13px"><font style="color: #465050">&#xA0;</font></font></div>
<div style="text-align: justify; margin-left: 60px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 60px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #465050">This</font> <font style="color: #343B3B">Amendment
may be executed in counterparts, each of which shall be deemed to
be an original</font><font style="color: #57625E">,</font>
<font style="color: #343B3B">but all of</font> <font style="color: #465050">which</font> <font style="color: #343B3B">shall
constitute one and the same agreement.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">The
Parties have executed this Amendment on the day and year first
above written.</font></div>
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<div><font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">WOUND
MANAGEMENT TECHNOLOGIES, INC.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;</font>
<font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">Deborah
J. Hutchinson</font></div>
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<font style="font-size: 13px; font-family: Times New Roman"><font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">President</font>&#xA0;</font></div>
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<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;</font>
<font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">John
Siedhoff</font></div>
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Siedhoff</font>&#xA0;</font></div>
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<font style="font-size: 13px; font-family: Times New Roman"><font style="color: #343B3B; font-family: Times New Roman; font-size: 13px">Twin
Oaks Equities, LLC</font>&#xA0;</font></div>
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