<SEC-DOCUMENT>0001654954-18-014156.txt : 20181220
<SEC-HEADER>0001654954-18-014156.hdr.sgml : 20181220
<ACCEPTANCE-DATETIME>20181220161323
ACCESSION NUMBER:		0001654954-18-014156
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181217
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20181220
DATE AS OF CHANGE:		20181220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Flux Power Holdings, Inc.
		CENTRAL INDEX KEY:			0001083743
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				860931332
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-25909
		FILM NUMBER:		181246352

	BUSINESS ADDRESS:	
		STREET 1:		985 POINSETTIA AVE
		STREET 2:		SUITE A
		CITY:			VISTA
		STATE:			CA
		ZIP:			90281
		BUSINESS PHONE:		877-505-3589

	MAIL ADDRESS:	
		STREET 1:		985 POINSETTIA AVE
		STREET 2:		SUITE A
		CITY:			VISTA
		STATE:			CA
		ZIP:			90281

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Lone Pine Holdings, Inc
		DATE OF NAME CHANGE:	20090415

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Australian Forest Industries
		DATE OF NAME CHANGE:	20070508

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MULTI TECH INTERNATIONAL CORP
		DATE OF NAME CHANGE:	20021204
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>flux_8k.htm
<DESCRIPTION>CURRENT REPORT
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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 Securities Exchange Act of
1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date of
Report (Date of earliest event reported): December 17,
2018</font></div>
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FLUX POWER HOLDINGS, INC.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Exact
name of registrant as specified in its charter)</font></div>
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Nevada</font></div>
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000-25909</font></div>
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86-0931332</font></div>
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(State or Other Jurisdiction of</font></div>
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Incorporation)</font></div>
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(Commission File Number)</font></div>
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(IRS Employer</font></div>
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Identification No.)</font></div>
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<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
985 Poinsettia Avenue, Suite A, Vista, California</font></div>
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92081</font></div>
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(Address of Principal Executive Offices)</font></div>
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877-505-3589</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant's
telephone number, including area code)</font></div>
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under any of the following provisions (see General Instruction A.2.
below):</font></div>
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[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</font></div>
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&#xA7;240.12b-2 of this
chapter).</font></div>
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Emerging growth company &#x25A1;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. &#x25A1;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Item
5.02 &#xA0;&#xA0;&#xA0; &#xA0;&#xA0; Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; Arrangement of Certain
Officers.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(b)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;On
December 16, 2018, Ronald F. Dutt notified the Board of Directors
of Flux Power Holdings, Inc. (the &#x201C;Company&#x201D;) that he
will resign from the positions of Chief Financial Officer and
Secretary, effective December 17, 2018. Mr. Dutt&#x2019;s
resignation was not due to a disagreement with the Company, its
operations, policies, or practices. Mr. Dutt remains the Chief
Executive Officer and Director of the Company.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(c)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;On
December 17, 2018, effective immediately upon the resignation of
Mr. Dutt, the Board of Directors of the Company appointed Charles
A. Scheiwe, age 52, to serve as the Chief Financial Officer and
Secretary of the Company. Mr. Scheiwe shall serve until his
successor(s) are duly appointed, unless he resigned, is removed
from office, or is otherwise disqualified from serving as an
officer of the Company. Mr. Scheiwe's annual salary will be
$145,000.<br></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: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Mr.
Scheiwe joined the Company in July of 2018 and has been acting as
the Company&#x2019;s Controller since July 9, 2018. Prior to joining
the Company, Mr. Scheiwe was the Controller of Senstay, Inc. and
provided financial and accounting consulting services to start-up
companies from 2016 to 2018. From 2006 to 2016, Mr. Scheiwe was the
Vice President of Finance and Controller for GreatCall, Inc. Mr.
Scheiwe&#x2019;s experience in accounting, financial planning and
analysis, business intelligence, cash management, and equity
management has prepared and qualified him for the position of Chief
Financial Officer and Secretary of the Company. Mr. Scheiwe has a
Bachelor of Science degree in Business Management, with emphasis in
Accounting, from the University of Colorado. Mr. Scheiwe also holds
a CPA certificate.</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="font-family: Times New Roman; font-size: 13px">Except
as disclosed in this Current Report on Form 8-K, there are no
arrangements or understandings with any other person pursuant to
which Mr. Scheiwe was appointed as Chief Financial Officer and
Secretary. There are also no family relationships between Mr.
Scheiwe and any of the Company&#x2019;s directors or executive
officers. Except as disclosed in this Current Report on Form 8-K,
Mr. Scheiwe has no other direct or indirect material interest in
any transaction required to be disclosed pursuant to Item 404(a) of
Regulation S-K.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<div><font style="font-size: 13px; font-family: Times New Roman"><font style="font-weight: bold">Flux Power Holdings,
Inc.<br></font></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">Date: December 20,
2018<br></font></div>
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Dutt<br></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">Ronald F.
Dutt<br></font></div>
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