<SEC-DOCUMENT>0001062993-15-004878.txt : 20150901
<SEC-HEADER>0001062993-15-004878.hdr.sgml : 20150901
<ACCEPTANCE-DATETIME>20150901160524
ACCESSION NUMBER:		0001062993-15-004878
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150901
ITEM INFORMATION:		Termination of a Material Definitive Agreement
FILED AS OF DATE:		20150901
DATE AS OF CHANGE:		20150901

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Heritage Global Inc.
		CENTRAL INDEX KEY:			0000849145
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822]
		IRS NUMBER:				592291344
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-17973
		FILM NUMBER:		151087405

	BUSINESS ADDRESS:	
		STREET 1:		12625 HIGH BLUFF DRIVE
		STREET 2:		SUITE 305
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92130
		BUSINESS PHONE:		858-847-0655

	MAIL ADDRESS:	
		STREET 1:		12625 HIGH BLUFF DRIVE
		STREET 2:		SUITE 305
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Counsel RB Capital Inc.
		DATE OF NAME CHANGE:	20110121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	C2 Global Technologies Inc
		DATE OF NAME CHANGE:	20050812

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ACCERIS COMMUNICATIONS INC
		DATE OF NAME CHANGE:	20040220
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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   <TITLE>Heritage Global Inc.: Form 8-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>Washington, D.C.
20549 </B></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center><B>CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
<BR></B><B>THE SECURITIES AND EXCHANGE ACT OF 1934 </B></P>
<P align=center><B>September 1, 2015 (August 31, 2015) <BR></B>Date of report
(Date of earliest event reported) </P>
<P align=center><B><FONT size=5><U>HERITAGE GLOBAL INC.
<BR></U></FONT></B>(Exact Name of Registrant as Specified in its Charter) </P>
<P align=center><B><u>FLORIDA </u><BR>
</B>(State or Other Jurisdiction of
<BR>Incorporation or Organization) </P>
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    <TD align=center><u><B>0-17973 </B></u></TD>
  <TD align=center width="50%"><u><B>59-2291344 </B></u></TD>
  </TR>
  <TR vAlign=top>
    <TD align=center>(Commission File No.) </TD>
  <TD align=center width="50%">(I.R.S. Employer Identification No.)  </TD></TR></TABLE>
<P align=center><B><u>12625 High Bluff Drive, Suite 305, San Diego, CA 92130
</u></B><BR>
(Address of Principal Executive Offices) <BR></P>
<P align=center><B><u>(858) 847-0656 </u></B><BR>
  (Registrants Telephone Number,
Including Area Code) <BR></P>
<P align=center><B><u>N/A </u></B><BR>
  (Former Name or Former Address, if Changed Since
Last Report) <BR></P>
<P 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>
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    <TD width="2%" align=left nowrap  >[&nbsp; ]&nbsp;</TD>
    <TD align=left width="98%">Written communications pursuant to Rule 425
      under the Securities Act (17 CFR 230.425) </TD>
  </TR>
  <TR>
    <TD align=left nowrap >&nbsp;</TD>
    <TD align=left width="98%" >&nbsp;</TD>
  </TR>
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    <TD align=left nowrap  >[&nbsp; ]</TD>
    <TD align=left width="98%">Soliciting material pursuant to Rule 14a-12
      under the Exchange Act (17 CFR 240.14a-12) </TD>
  </TR>
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    <TD align=left nowrap >&nbsp;</TD>
    <TD align=left width="98%" >&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD align=left nowrap  >[&nbsp;&nbsp;]</TD>
    <TD align=left width="98%">Pre-commencement communications pursuant to
      Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) </TD>
  </TR>
  <TR>
    <TD align=left nowrap >&nbsp;</TD>
    <TD align=left width="98%" >&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD align=left nowrap  >[&nbsp; ]</TD>
    <TD align=left width="98%">Pre-commencement communications pursuant to
      Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))</TD>
  </TR></TABLE><br>
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  <TR vAlign=top>
    <TD width="2%"  >&nbsp;</TD>
    <TD align=left ><B>Item 1.02</B> </TD>
    <TD align=left width="85%"><B>Termination of a Material Definitive
      Agreement.</B> </TD></TR></TABLE>
<P align=justify style="text-indent:2%">On August 31, 2015 (the &#147;Effective Date&#148;), Heritage Global Inc.
(the &#147;Company&#148; or &#147;HGI&#148;) terminated its Management Services Agreement (the
&#147;Services Agreement&#148;) with Street Capital Group Inc. (formerly Counsel
Corporation, herein referred to as &#147;Counsel&#148;), a Canadian corporation
incorporated in the province of Ontario, and the Company&#146;s former majority
shareholder. The Services Agreement is more fully described in HGI&#146;s Current
Report on Form 8-K filed with the SEC on May 1, 2014. </P>
<P align=justify style="text-indent:2%">As noted in HGI&#146;s Quarterly Report on Form 10-Q filed with the
SEC on August 13, 2015, following the changes to the Company&#146;s executive
officers and directors that were effective on May 5, 2015 (as described in the
Current Report on Form 8-K filed with the SEC on May 7, 2015), the Company and
Counsel intended to terminate the Services Agreement in the third quarter of
2015. Pursuant to its terms, the Services Agreement may be terminated at any
time upon mutual agreement of the Company and Counsel. Accordingly, the Company and
Counsel have mutually terminated the Services Agreement pursuant to the notice
and termination provisions set forth therein. There are no termination fees or
other adverse consequences as a result of the termination of the Services
Agreement.</P>
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<P align=center><B>SIGNATURES</B> </P>
<P align=justify style="text-indent:2%">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 thereunto duly authorized. </P>
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  <TR vAlign=top>
    <TD width="50%" align=left>&nbsp; </TD>
    <TD align=left colSpan=2>Heritage Global Inc. </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="4%" >&nbsp; </TD>
  <TD width="46%">&nbsp; </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>Date: September 1, 2015 </TD>
    <TD align=left width="4%" >By:</TD>
  <TD align=left width="46%"><U>/s/ James Sklar</U> </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="4%" >&nbsp; </TD>
  <TD align=left width="46%">Name:James Sklar </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="4%" >&nbsp; </TD>
  <TD align=left width="46%">Title: Executive Vice President, </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="4%" >&nbsp; </TD>
    <TD align=left width="46%">General Counsel and Secretary</TD>
  </TR></TABLE><BR>
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