Washington, D.C. 20549


Form 8-K/A


(Amendment No. 1)


Current Report Pursuant to Section 13 or 15(d) of
the Securities Act of 1934


Date of Report (Date of earliest event reported): June 6, 2018



Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)



Delaware 001-33522 20-2110031
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)


Three Riverway, Suite 300   77056
Houston, Texas   (Zip Code)
(Address of principal executive offices)    


(713) 579-0600
(Registrant’s telephone number, including area code)


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 (see General Instruction A.2. below):


[ ]       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[ ]       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[ ]       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14-2(b))


[ ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))





Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company [ ]


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. [ ]











Explanatory Note


Synthesis Energy Systems, Inc. (the “Company”) is filing this Current Report on Form 8-K/A to amend the Current Report on Form 8-K filed on March 8, 2018 to include the information in Item 5.02 below on Form 8-K/A as required pursuant to Item 5.02(d)(3) of Form 8-K.



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.


As disclosed on a Current Report on Form 8-K filed on March 8, 2018, on March 8, 2018, the board of directors (the “Board”) of the Company in accordance with the Company’s Certificate of Incorporation and Amended and Restated By-Laws, voted unanimously to expand the Board from seven directors to eight directors and to appoint Robert Anderson to fill the vacancy on the Board.


On June 6, 2018, on the recommendation of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”), the Board unanimously approved the appointment of Mr. Anderson as a member of each of the Nominating Committee and the Compensation Committee.










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.



Synthesis Energy Systems, Inc.

Dated:  June 11, 2018 /s/ DeLome Fair                                               
  DeLome Fair
  President and Chief Executive Officer