<SEC-DOCUMENT>0001654954-16-001716.txt : 20160818
<SEC-HEADER>0001654954-16-001716.hdr.sgml : 20160818
<ACCEPTANCE-DATETIME>20160818163527
ACCESSION NUMBER:		0001654954-16-001716
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160818
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160818
DATE AS OF CHANGE:		20160818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ISSUER DIRECT CORP
		CENTRAL INDEX KEY:			0000843006
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL PRINTING [2750]
		IRS NUMBER:				261331503
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10185
		FILM NUMBER:		161841260

	BUSINESS ADDRESS:	
		STREET 1:		500 PERIMETER PARK DRIVE
		STREET 2:		SUITE D
		CITY:			MORRISVILLE
		STATE:			NC
		ZIP:			27560
		BUSINESS PHONE:		9194611600

	MAIL ADDRESS:	
		STREET 1:		500 PERIMETER PARK DRIVE
		STREET 2:		SUITE D
		CITY:			MORRISVILLE
		STATE:			NC
		ZIP:			27560

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DOCUCON INC
		DATE OF NAME CHANGE:	20071002

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DOCUCON INCORPORATED
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<TYPE>8-K
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">UNITED STATES</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">SECURITIES AND EXCHANGE COMMISSION</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Washington, D.C. 20549</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px;">Date of Report (Date of earliest event reported): </font>August 18, 2016 (August 18, 2016)</div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">1-10185</font></div></td>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-style: italic; font-family: Times New Roman; font-size: 13px">of incorporation)</font></div></td>
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<div style="text-align: center; padding-top: 16px; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">500 Perimeter Park, Suite D, Morrisville, North Carolina 27560</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Item 5.02 &#x2014; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">On August 18, 2016, David A. Sandberg submitted his resignation both as a member of the Board of Directors (the &#x201C;Board&#x201D;) of Issuer Direct Corporation (the &#x201C;Company&#x201D;) and as the Chairman and member of the Compensation Committee of the Board. Both resignations are effective immediately. Mr. Sandberg is not a member of any other committee of the Board.</font></div>
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<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. Sandberg&#x2019;s decision to resign from the Board and the Compensation Committee are not a result of any disagreement with the Company or any of its subsidiaries on any matters. A copy of Mr. Sandberg&#x2019;s written correspondence to the Chairman of the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K. The Board does not intend to appoint a new
director to replace Mr. Sandberg at this time.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">However, the Board will appoint Andre Boisvert, the current Chairman of the Board, as Mr. Sandberg&#x2019;s replacement as the Chairman and member of the Compensation Committee. Mr. Boisvert is &#x201C;independent&#x201D; under Rule 10C of the Securities Exchange Act of 1934, as amended.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">The Company has provided Mr. Sandberg a copy of the disclosure contained in this Current Report on Form 8-K. Mr. Sandberg has indicated he agrees with all the statements made in this disclosure.</font></div>
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<div><font style="font-weight: bold"><font style="text-decoration: underline; font-weight: bold;"> </font>Description</font></div></td></tr><tr>
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<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px;"><font style="color: rgb(0, 0, 0);">99.1</font>&#xA0;</font></div></td>
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<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px;"><font style="color: rgb(0, 0, 0);">Resignation letter of Mr. Sandberg dated August 18, 2016.</font></font></div></td></tr></table></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">SIGNATURES</font></div>
<div style="text-align: left; padding-top: 10.7px; margin-left: 0px; margin-right: 0px; text-indent: 48px"><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-family: Times New Roman; font-size: 13px">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">Date: August 18, 2016</font></div></td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">/s/ Brian R. Balbirnie</font></div></td></tr><tr>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Brian R. Balbirnie</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Chief Executive Officer</font></div></td></tr><tr>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991.htm
<DESCRIPTION>ADDITIONAL EXHIBITS
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">August 18, 2016</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Mr. Andre Boisvert</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Chairman of the Board of Directors</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Issuer Direct Corporation</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">500 Perimeter Park Drive, Suite D</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Morrisville, NC 27560</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">RE:&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<font style="text-decoration: underline">Resignation from Issuer Direct Corporation</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Dear Mr. Boisvert:</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">Please accept this correspondence as my resignation, effectively immediately, both as a member of the Board of Directors (the &#x201C;Board&#x201D;) of Issuer Direct Corporation (the &#x201C;Company&#x201D;) and as the Chairman and member of the Compensation Committee of the Board.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">My resignation from these positions are solely due to personal reasons and are not a result of any disagreement with the Company or any of its subsidiaries on any matters.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">I am most grateful for the opportunity to serve as a member of the Board. Having spent almost three years as a member of the Board, I have developed an appreciation for the talent and dedication of both my Board colleagues and the management. As such, I am confident the Company will continue to be in good hands after my departure. I wish everyone associated with the Company
the best as they work to achieve the Company&#x2019;s strategic objectives.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Sincerely,</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">/s/ David A. Sandberg</font></font></div>
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