<SEC-DOCUMENT>0001387131-19-009154.txt : 20191127
<SEC-HEADER>0001387131-19-009154.hdr.sgml : 20191127
<ACCEPTANCE-DATETIME>20191127125705
ACCESSION NUMBER:		0001387131-19-009154
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191127
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20191127
DATE AS OF CHANGE:		20191127

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Where Food Comes From, Inc.
		CENTRAL INDEX KEY:			0001360565
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				431802805
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-133624
		FILM NUMBER:		191255607

	BUSINESS ADDRESS:	
		STREET 1:		202 6TH STREET
		STREET 2:		SUITE 400
		CITY:			CASTLE ROCK
		STATE:			CO
		ZIP:			80104
		BUSINESS PHONE:		(303) 895-3002

	MAIL ADDRESS:	
		STREET 1:		202 6TH STREET
		STREET 2:		SUITE 400
		CITY:			CASTLE ROCK
		STATE:			CO
		ZIP:			80104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Integrated Management Information, Inc.
		DATE OF NAME CHANGE:	20060425
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>wfcf-8k_112719.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>

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<!-- Field: Rule-Page --><div style="margin-top: 0; margin-bottom: 0; width: 100%"><div style="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</div></div><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font: 14pt Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font: 14pt Times New Roman, Times, Serif"><b>UNITED
STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>WASHINGTON,
D.C. 20549</b></font></p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 12pt"><b>FORM
8-K</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>CURRENT
REPORT</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font: 12pt Times New Roman, Times, Serif"><b>Pursuant
to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<b>November 27, 2019 </b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 16pt"><b>WHERE
FOOD COMES FROM, INC.</b></font><b></b> <font style="font-family: Times New Roman, Times, Serif; font-size: 24pt"></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
its Charter)</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="width: 28%; padding-right: 0.8pt">&nbsp;</td>
    <td style="width: 5%; padding-right: 0.8pt">&nbsp;</td>
    <td style="width: 29%; padding-right: 0.8pt">&nbsp;</td>
    <td style="width: 5%; padding-right: 0.8pt">&nbsp;</td>
    <td style="width: 33%; padding-right: 0.8pt">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center"><font style="font-size: 10pt"><b>Colorado</b></font><br>
<font style="font-size: 10pt">(State or Other Jurisdiction of</font><br>
<font style="font-size: 10pt">Incorporation)</font></td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center"><font style="font-size: 10pt"><b>333-133634</b></font><br>
<font style="font-size: 10pt">(Commission File Number)</font></td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center"><font style="font-size: 10pt"><b>43-1802805</b></font><br>
<font style="font-size: 10pt">(I.R.S. Employer Identification No.)</font></td></tr>
<tr>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center">&nbsp;</td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center">&nbsp;</td></tr>
<tr>
    <td colspan="3" style="vertical-align: top; padding-right: 2.8pt; text-align: center"><font style="font-size: 10pt"><b>202 6<sup>th</sup> Street, Suite 400</b></font></td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center">&nbsp;</td></tr>
<tr>
    <td colspan="3" style="vertical-align: top; padding-right: 2.8pt; text-align: center"><font style="font-size: 10pt"><b>Castle Rock, Colorado</b></font></td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center"><font style="font-size: 10pt"><b>80104</b></font></td></tr>
<tr>
    <td colspan="3" style="vertical-align: top; padding-right: 2.8pt; text-align: center"><font style="font-size: 10pt">(Address of Principal Executive Offices)</font></td>
    <td style="vertical-align: bottom; padding-right: 0.8pt">&nbsp;</td>
    <td style="vertical-align: top; padding-right: 0.8pt; text-align: center"><font style="font-size: 10pt">(Zip Code)</font></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>&nbsp;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>(303)&nbsp;895-3002</b><br>
(Registrant&rsquo;s Telephone Number, Including Area Code)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Not applicable</b><br>
(Former name or former address, if changed since last report.)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 1%; padding-right: 0.8pt"><font style="font-size: 10pt">&#9744;</font></td>
    <td style="width: 1%; padding-right: 0.8pt">&nbsp;</td>
    <td style="width: 98%; padding-right: 0.8pt"><font style="font-size: 10pt">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></td></tr>
<tr>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td colspan="2" style="vertical-align: top">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">&#9744;</font></td>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></td></tr>
<tr>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td colspan="2" style="vertical-align: top">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">&#9744;</font></td>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></td></tr>
<tr>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td colspan="2" style="vertical-align: top">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">&#9744;</font></td>
    <td style="padding-right: 0.8pt">&nbsp;</td>
    <td style="padding-right: 0.8pt"><font style="font-size: 10pt">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></td></tr>
</table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b></b></p>

<p style="margin-top: 0; margin-bottom: 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">Securities registered pursuant to Section 12(b) of the Act: <b>None.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (&sect;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt 0.5in">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;Emerging
growth company</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 8pt">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.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9744;&nbsp;</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font: 10pt Times New Roman, Times, Serif"><b>&nbsp;</b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">On
November 24, 2019, Dr. Gary Smith, a member of the Board of Directors (&ldquo;Board&rdquo;) of Where Food Comes From, Inc. (&ldquo;the
Company&rdquo;), notified the Board of his intention to voluntarily resign from the Company&rsquo;s Board effective November 24,
2019. Dr. Smith&rsquo;s decision was not a result of any disagreement between the Company and him on any matter relating to the
Company&rsquo;s operations, policies or procedures. Effective upon Dr. Smith&rsquo;s resignation as a director, the size of the
Company&rsquo;s Board will be temporarily reduced from nine to eight directors.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 0"><font style="font: 10pt Times New Roman, Times, Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr.
Smith has been a member of the Company&rsquo;s Board since 2006. He has been a tremendous Board member that has dedicated hours
of his time and has provided amazing leadership while on the Board. He is not only a wonderful leader and a world renown internationally
acclaimed meat scientist, but a wonderful teacher, mentor and friend to all of the Company&rsquo;s family. The Company donated
to the new JBS Global Food Innovation Center in honor of Dr. Smith and his wife, Kay. The center opened in the spring of 2019;
the retail store was named the Where Food Comes From Market. We look forward to continuing to work with Dr. Smith as he continues
to teach at Texas A&amp;M and provide consulting services to the industry. He will be missed. The Company thanks Dr. Smith for
his dedicated service.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.25in 0 0"><font style="font: 10pt Times New Roman, Times, Serif"></font>&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b><u>SIGNATURE</u></b></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"></font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">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></p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="width: 47%; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 4%; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 5%; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 44%; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="vertical-align: top; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="3" style="padding-right: 2.8pt; text-align: center; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>WHERE
    FOOD COMES FROM, INC.</b><i><br>
    (Registrant)</i><br>
    &nbsp;</font></td></tr>
<tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: top; padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:&nbsp;&nbsp;</font></td>
    <td colspan="2" style="border-bottom: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 1.8pt; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Dannette Henning</font></td></tr>
<tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: November
    27, 2019</font></td>
    <td style="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="2" style="padding-right: 1.8pt; text-align: center; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dannette
    Henning</font></td></tr>
<tr style="font: 10pt Times New Roman, Times, Serif">
    <td style="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="padding-right: 0.8pt; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="2" style="padding-right: 1.8pt; text-align: center; font: 10pt Times New Roman, Times, Serif"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Financial Officer</font></td></tr>
</table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</font></p>

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</DOCUMENT>
</SEC-DOCUMENT>
