FACEBANK GROUP, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.




(b)

On July 31, 2020, John Textor resigned as a member of the Board of Directors of FaceBank Group, Inc. (the "Company"), effective as of the close of business on July 31, 2020. Mr. Textor will continue as Head of Studio, which the Company has determined is not an executive officer position. The resignation of Mr. Textor is not the result of any disagreement with the Company relating to the Company's operations, policies or practices. A copy of Mr. Textor's resignation letter is attached hereto as Exhibit 17.1.

On July 31, 2020, Alexander Bafer resigned as a member of the Company's Board of Directors and as an executive officer of the Company, effective as of the close of business on July 31, 2020. The resignation of Mr. Bafer is not the result of any disagreement with the Company relating to the Company's operations, policies or practices. A copy of Mr. Bafer's resignation letter is attached hereto as Exhibit 17.2.

Item 9.01 Financial Statements and Exhibits.

Exhibit No.   Description
17.1            Resignation Letter of John Textor, dated July 31, 2020.
17.2            Resignation Letter of Alexander Bafer, dated July 31, 2020.

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