8-K - CISO - Equibles

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM8-K

CURRENTREPORT

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

Date of Report (Date of earliest event reported): February 1, 2021

CERBERUSCYBER SENTINEL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	000-56059	83-4210278
(State<br> or other jurisdiction	(Commission	(IRS<br> Employer
of<br> incorporation	File<br> Number)	Identification<br> No.)

6900E. Camelback Road, Suite 240, Scottsdale, AZ 85251

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (480) 389-3444

NotApplicable

(Former name or former address, if changed since last report)

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:

[ ]	Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]	Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ]	Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ]	Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
None	N/A	N/A

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 [X]

If an emerging growth company, indicate by checkmark 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. [ ]

Item5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On February 1, 2021, the Board of Directors (the “Board”) of Cerberus Cyber Sentinel Corporation (the “Company”) appointed Sandra Morgan, 42, as a director to the Board to serve immediately.

Ms. Morgan, 42, has served as Chairwoman of the Nevada Gaming Control Board from January 2019 to November 2020 and as Commissioner of the Nevada Gaming Commission from May 2018 to Jan 2019. She also served as Director of External Affairs at AT&T from January 2016 to January 2018. Ms. Morgan also currently serves on the Board of Directors at Fidelity National Financial and holds a Juris Doctor, Law from UNLV. Ms. Morgan is qualified for service as a director of the Company due to her experience with regulatory and compliance issues.

In connection with Ms. Morgan’s election to the Board, the Board granted 200,000 shares of the Company’s common stock to Ms. Morgan.

There are no arrangements or understandings between Ms. Morgan and any other person pursuant to which Ms. Morgan was appointed as a director. There are no transactions to which the Company is a party and in which Ms. Morgan has a material interest that are required to be disclosed under Item 404(a) of Regulation S-K. Ms. Morgan has not previously held any positions with the Company and has no family relations with any directors or executive officers of the Company.

Item8.01 Other Events

On February 2, 2021, the Company issued a press release announcing the appointment. A copy of the press release is filed hereto as Exhibit 99.1 and is incorporated herein by reference.

Item9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit<br> No.	Description
99.1	Press Release Dated February 2, 2021 Announcing the Appointment of Ms. Morgan

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SIGNATURES

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.

CERBERUS CYBER SENTINEL CORPORATION
By:	/s/ David G. Jemmett
	David<br> G. Jemmett
	Chief<br> Executive Officer (Principal Executive and Principal Accounting Officer)
February<br> 4, 2021

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Exhibit99.1

CerberusSentinel announces Sandra Morgan to join Board of Directors

U.S. cybersecurity services firm adds regulatory and compliance professional as director

SCOTTSDALE, Ariz., Feb. 02, 2021 (GLOBE NEWSWIRE) — Cerberus Cyber Sentinel Corporation (OTC: CISO), a cybersecurity consulting and managed services firm based in Scottsdale, Ariz., announced that Sandra Morgan has joined its board of directors.

Morgan adds significant legal, regulatory and compliance experience to the board. Previously, she served as chair of the Nevada Gaming Control Board and commissioner of the Nevada Gaming Commission. She also has served as director of external affairs at AT&T Services, Inc., as the city attorney for the City of North Las Vegas, as a litigation attorney for MGM Mirage, and as an athletic commissioner on the Nevada State Athletic Commission. Morgan currently serves on the board of directors at Fidelity National Financial, Inc.

“Sandra Morgan is an outstanding addition to our board,” said David Jemmett, CEO and founder of Cerberus Sentinel. “With the increased level of regulatory and compliance requirements specific to cybersecurity, her perspective and experience will be invaluable.”

“I am honored to work with a forward-looking board and management team committed to providing cybersecurity solutions and compliance services in our growing technological world,” said Morgan.

Morgan joins fellow board members Ret. Gen. Robert Oaks, Scott Holbrook, Andrew McCain, Stephen Scott, and Jemmett.

“Each of our board members brings a unique perspective to the company, including government, healthcare, and finance.” Jemmett added, “Sandra’s compliance and regulatory background will provide us with an expert perspective as we help our clients meet the advancing cybersecurity compliance standards.”

AboutCerberus Sentinel

Cerberus Sentinel is a U.S. provider of consulting and managed services, focused solely on cybersecurity. The company seeks to expand by acquiring world-class cybersecurity talent and utilizes the latest technology to create innovative solutions that protect the most demanding businesses and government organizations against continuing and emerging security threats.

SafeHarbor Statement

Thisnews release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Statementsincluding words such as “believes,” “expects,” “anticipates,” “intends,” “estimates,”“plan,” “will,” “may,” “look forward,” “intend,” “guidance,”“future” or similar expressions are forward-looking statements. Because these statements reflect Cerberus Sentinel’scurrent views, expectations and beliefs concerning future events, these forward-looking statements involve risks and uncertainties.Investors should note that many factors, as more fully described under the caption “Risk Factors” and elsewhere inCerberus Sentinel’s Form 10-K, Form 10-Q and Form 8-K filings with the Securities and Exchange Commission and as otherwiseenumerated herein, could affect Cerberus Sentinel’s future financial results and could cause actual results to differ materiallyfrom those expressed in such forward-looking statements. The forward-looking statements in this press release are qualified bythese risk factors. These are factors that, individually or in the aggregate, could cause the Cerberus Sentinel’s actualresults to differ materially from expected and historical results. You should not place undue reliance on any forward-lookingstatements, which speak only as of the date they are made. We assume no obligation to publicly update any forward-looking statements,whether as a result of new information, future developments or otherwise.

Contact:

Charles J. Zigmund, Vice President

Cerberus Sentinel

617-838-4183

[email protected]

Cathy Morley Foster

Eskenzi PR

925-708-7893

[email protected]