Washington, D.C. 20549


Form 8-K


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


Date of Report (Date of earliest event reported): December 31, 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  
Houston, Texas 77056
(Address of principal executive offices) (Zip Code)


(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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. [  ]



Item 1.02 Termination of a Material Definitive Agreement.


Effective December 31, 2018, Synthesis Energy Systems, Inc. (the “Company”) terminated the consulting agreements that it had in place with Lorenzo Lamadrid, Robert Rigdon, Harry Rubin and Robert Anderson, each of whom is a member of the board of directors of the Company.


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


Effective December 31, 2018, Charles M. Brown resigned from the Company’s board of directors and each of its committees on which he served. The resignation of Mr. Brown is not due to any disagreement with the Company. The Company greatly appreciated his participation and advice over the past four years.










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: December 31, 2018   /s/ DeLome Fair
    DeLome Fair
    President and Chief Executive Officer