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  <P STYLE="margin: 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>FORM 8-K</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: center"><B>CURRENT REPORT</B></P>
  
  <P STYLE="margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
  Exchange Act of 1934</P>
  
  <P STYLE="margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: center"><B>December 14, 2015 (December 9, 2015)</B></P>
  
  <P STYLE="margin: 0; text-align: center">Date of Report (Date of earliest event reported)</P>
  
  <P STYLE="margin: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: center"><B>MassRoots, Inc.</B></P>
  
  <P STYLE="margin: 0; text-align: center">(Exact name of registrant as specified in its
  charter)</P>
  
  <P STYLE="margin: 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 39%; border-bottom: black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>&nbsp;</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Delaware</B></P></TD>
      <TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="width: 27%; border-bottom: black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><B>&nbsp;</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>000-55431</B></P></TD>
      <TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="width: 32%; border-bottom: black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>46-2612944</B></P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction of incorporation)</P></TD>
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission File Number)</P></TD>
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer Identification No.)</P></TD></TR>
  </TABLE>
  <P STYLE="margin: 0; text-align: center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; width: 40%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">1624 Market
      Street, Suite 201, Denver, CO</TD>
      <TD STYLE="vertical-align: top; width: 20%; font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 40%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">80202</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding: 2.9pt 5.75pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of principal</P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">executive offices)&nbsp;&nbsp;</P></TD>
      <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD>
      <TD STYLE="font-size: 10pt; text-align: center">(Zip Code)</TD></TR>
  </TABLE>
  <P STYLE="margin: 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="width: 100%; border-bottom: Black 1pt solid; padding: 2.9pt 5.75pt; font-size: 10pt; text-align: center">(720)
      442-0052</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt; text-align: center">(Registrant&#8217;s telephone number, including area code)&nbsp;&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="margin: 0; text-align: center">&nbsp;&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">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):</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="width: 98%; font-size: 10pt">[ ]&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt">[ ]&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt">[ ]&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
      CFR 240.14d-2(b))</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font-size: 10pt">&nbsp;</TD>
      <TD STYLE="font-size: 10pt">[ ]&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
      CFR 240.13e-4(c))</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>
  
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  <P STYLE="margin: 0; text-align: justify">Unless otherwise provided in this Current Report,
  all references to &#8220;we,&#8221; &#8220;us,&#8221; &#8220;our,&#8221; or the &#8220;Company&#8221; refer to the Registrant,
  MassRoots, Inc.</P>
  
  <P STYLE="margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Item 5.02</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Departure of Directors or Certain Officers;
  Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify">As part of the realignment of the Company&#8217;s
  Board of Directors (the &#8220;Board&#8221;) and management, on December 9, 2015, Mr. Terence Fitch was appointed as a member
  of the Board, in accordance with the Company&#8217;s Bylaws, to fill the vacancy left by Mr. Tyler Knight, who resigned from his
  position as a Director as of that same date. Mr. Fitch&#8217;s term as a member of the Board shall expire at the Company&#8217;s
  next annual election of directors and until such time as his successor is duly elected and qualified, or until the earlier of
  his death, resignation or removal.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">As part of this restructuring, Mr. Knight
  also provided his resignation as the Chief Marketing Officer of the Company, effective December 9, 2015. Mr. Knight will continue
  with the Company as the Company&#8217;s Senior Content Strategist, a non-executive role. Mr. Knight&#8217;s resignations were
  not the result of any dispute or disagreement with the Company or the Company&#8217;s Board on any matter relating to the operations,
  policies or practices of the Company.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">Additional information for Mr. Fitch is set
  forth below:</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify"><I>Terence Fitch, Director</I> - Terence Fitch
  has served as a Director of the Company since 2015.&nbsp; Mr. Fitch is a seasoned corporate executive with 23 years of marketing,
  sales, finance, manufacturing, supply chain and media experience.&nbsp; Mr. Fitch founded Drink Teck, LLC in 2013 and has served
  as its Chief Executive Officer since that time. Drink Teck LLC is a functional beverage company which uses liposome technology
  to cost-effectively formulate drinks for the consumer health and wellness sector.&nbsp; Prior to founding Drink Teck LLC, Mr.
  Fitch spent 3 years at Coca Cola Refreshments as Senior Vice President and General Manager.&nbsp; Before that, 18 years at, Coca-Cola
  Enterprises, where, from 2004 to 2010, he served as the Senior Vice President and General Manager of the Western Region and was
  responsible for a team of 13,500 sales, strategy, marketing, operations, manufacturing, supply chain and analytical professionals
  and accountable for over $4.2 billion in sales. From 1998 to 2002, Mr. Fitch acted as Division Vice President and General Manager
  for Coca-Cola Enterprises and, from 1994-1998, was the Regional Vice President of Sales and Marketing of the Gulf States for Coca-Cola
  Enterprises.&nbsp; Mr. Fitch has a Bachelor of Science in Marketing and Finance from Arizona State University.&nbsp; Mr. Fitch
  brings a strong understanding of financial reporting and corporate governance matters, along with expertise in corporate governance,
  enterprise risk management and strategic planning, which we believe will strengthen the Board&#8217;s collective qualifications,
  skills, and experience.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">Commencing with Mr. Fitch&#8217;s appointment,
  in exchange for his service on the Board, Mr. Fitch will receive a restricted stock award of 100,000 shares of the Company&#8217;s
  common stock and options to purchase 100,000 shares of the Company&#8217;s common stock at an exercise price of $0.90 that will
  expire ten years from issuance.</P>
  
  <P STYLE="margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify">Mr. Fitch does not have any relationship with
  the Company that would require disclosure pursuant to Item 404(a) of SEC Regulation S-K. Mr. Fitch does not have any direct or
  indirect material interest in any existing or currently proposed transaction to which the Company is or may become a party.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Item 5.07 </B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Submission of Matters to a Vote of Security
  Holders</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify">On December 9, 2015, a majority of the shareholders
  the Company, representing 63.7% of the issued and outstanding shares of the Company&#8217;s common stock as of November 25, 2015,
  in the form of a written consent, approved the following matters:</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
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  <P STYLE="margin: 0; text-align: justify"></P>
  
  <P STYLE="margin: 0; text-align: justify"><I><U>Election of Directors</U></I></P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">The following Directors were elected to the
  Company&#8217;s Board of Directors: Isaac Dietrich, Stewart Fortier, Tripp Keber, Ean Seeb, and Terence Fitch. Each Director&#8217;s
  term as a member of the Board shall expire at the Company&#8217;s next annual election of directors and until such time as his
  successor is duly elected and qualified, or until the earlier of his death, resignation or removal.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify"><I><U>Auditor Appointment</U></I></P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">The appointment of L&amp;L CPAS, PA, formerly
  Bongiovanni &amp; Associates, PA, to serve as the Company&#8217;s independent registered public accounting firm for the fiscal
  year ending December 31, 2015 was approved and ratified.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify"><I><U>2015 Equity Incentive Plan</U></I></P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">The Company&rsquo;s 2015 Equity Incentive
  Plan (&ldquo;2015 Plan&rdquo;) was approved and ratified in its entirety by shareholders.&nbsp; The 2015 Plan will be effective
  and available for use by the Company for ten (10) years, unless earlier terminated by the Board, and reserves for issuance a total
  of 4,500,000 shares of the Company&rsquo;s common stock that may be awarded to employees, directors, and other eligible persons
  through issuance of options or restricted stock awards.&nbsp; Awards of options and restricted stock awards may be vested or unvested,
  deferred to a later date, and/or may be tied to service, performance, or other conditions as determined by our Board. All options
  will have an exercise price that is in no case less than 100% of the fair market value of the common stock as of the date of the
  grant.&nbsp; The purposes of the 2015 Plan shall be for recruitment and retention of its employees and directors.</P>
  
  
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">Pursuant to rules adopted by the Securities
  and Exchange Commission under the Securities Exchange Act of 1934, as amended, a Schedule 14C Information Statement (the &#8220;Information
  Statement&#8221;) will be sent or given to the shareholders of the Company who did not execute the written consent approving the
  above matters. The above approvals will become effective on the date that is 20 calendar days after the date the Information Statement
  is first sent or given to such shareholders.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Item 8.01</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Other Events</B></P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">On December 9, 2015, the Board (i) formed
  an Audit Committee and appointed Terence Fitch (chairman), Ean Seeb and Tripp Keber as members of the Audit Committee; (ii) formed
  a Compensation Committee and appointed Tripp Keber (chairman) and Ean Seeb as members; and (iii) formed a Nomination and Corporate
  Governance Committee and appointed Ean Seeb (chairman) and Tripp Keber as members. The Audit Committee&#8217;s charter is attached
  as Exhibit 99.1, the Compensation Committee&#8217;s charter is attached as Exhibit 99.2, and the Nomination and Corporate Governance
  Committee&#8217;s charter is attached as Exhibit 99.3.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">On December 9, 2015, the Company issued a
  press release titled &#8220;MassRoots Forms Audit, Nomination and Compensation Committees.&#8221; A copy of the press release
  is filed as Exhibit 99.4 hereto and incorporated herein by reference.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">On December 10, 2015, the Company issued a
  press release titled &#8220;Former Coca-Cola Enterprises Executive Terence Fitch Joins MassRoots&#8217; Board of Directors.&#8221;
  A copy of the press release is filed as Exhibit 99.5 hereto and incorporated herein by reference.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">Additional information is</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
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  <P STYLE="margin: 0; text-align: justify"></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Item 9.01&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>Financial Statements and Exhibits.</B></P>
  
  <P STYLE="margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="margin: 0; text-align: justify">(d) Exhibits.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">99.1</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="mrst1214158kex99_1.htm">MassRoots Inc. Audit Committee Charter</A></TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">99.2</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="mrst1214158kex99_2.htm">MassRoots Inc. Compensation Committee Charter</A></TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">99.3</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="mrst1214158kex99_3.htm">MassRoots Inc. Nomination and Corporate Governance Committee Charter</A></TD>
  </TR></TABLE>
  
  
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">99.4</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="mrst1214158kex99_4.htm">Press Release dated December 9, 2015 titled &#8220;MassRoots Forms Audit, Nomination and Compensation Committees.&#8221;</A></TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">99.5</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><A HREF="mrst1214158kex99_5.htm">Press Release dated December 10, 2015 titled &#8220;Former Coca-Cola Enterprises Executive Terence Fitch Joins MassRoots&#8217; Board of Directors.&#8221;</A></TD>
  </TR></TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
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  <P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="margin: 0; text-align: justify">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.</P>
  
  <P STYLE="margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">MassRoots, Inc.</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 53%">&nbsp;</TD>
      <TD STYLE="width: 2%">&nbsp;</TD>
      <TD STYLE="width: 34%">&nbsp;</TD>
      <TD STYLE="width: 11%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>Date: December 14, 2015</TD>
      <TD>By: </TD>
      <TD>&nbsp;<U>/s/&nbsp;Isaac Dietrich</U></TD>
      <TD>&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom">Isaac Dietrich</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>Chief Executive Officer</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.4pt">&nbsp;</P>
  
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metadata_filer: {"company-data": {"conformed-name": "MassRoots, Inc.", "cik": "0001589149", "assigned-sic": "7370", "irs-number": "462612944", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-55431", "film-number": "151286009"}, "business-address": {"street1": "1624 MARKET STREET,", "street2": "SUITE 201", "city": "DENVER", "state": "CO", "zip": "80202", "phone": "720-442-0052"}, "mail-address": {"street1": "1624 MARKET STREET,", "street2": "SUITE 201", "city": "DENVER", "state": "CO", "zip": "80202"}}
text: UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities
  Exchange Act of 1934
  December 14, 2015 (December 9, 2015)
  Date of Report (Date of earliest event reported)
  MassRoots, Inc.
  (Exact name of registrant as specified in its
  charter)
  Delaware
  000-55431
  46-2612944
  (State or other jurisdiction of incorporation)
  (Commission File Number)
  (IRS Employer Identification No.)
  1624 Market
      Street, Suite 201, Denver, CO
  80202
  (Address of principal
  executive offices)
  (Zip Code)
  (720)
      442-0052
  (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 240.14d-2(b))
  [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
      CFR 240.13e-4(c))
  Unless otherwise provided in this Current Report,
  all references to "we," "us," "our," or the "Company" refer to the Registrant,
  MassRoots, Inc.
  Item 5.02
  Departure of Directors or Certain Officers;
  Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  As part of the realignment of the Company's
  Board of Directors (the "Board") and management, on December 9, 2015, Mr. Terence Fitch was appointed as a member
  of the Board, in accordance with the Company's Bylaws, to fill the vacancy left by Mr. Tyler Knight, who resigned from his
  position as a Director as of that same date. Mr. Fitch's term as a member of the Board shall expire at the Company's
  next annual election of directors and until such time as his successor is duly elected and qualified, or until the earlier of
  his death, resignation or removal.
  As part of this restructuring, Mr. Knight
  also provided his resignation as the Chief Marketing Officer of the Company, effective December 9, 2015. Mr. Knight will continue
  with the Company as the Company's Senior Content Strategist, a non-executive role. Mr. Knight's resignations were
  not the result of any dispute or disagreement with the Company or the Company's Board on any matter relating to the operations,
  policies or practices of the Company.
  Additional information for Mr. Fitch is set
  forth below:
  Terence Fitch, Director
  - Terence Fitch
  has served as a Director of the Company since 2015.  Mr. Fitch is a seasoned corporate executive with 23 years of marketing,
  sales, finance, manufacturing, supply chain and media experience.  Mr. Fitch founded Drink Teck, LLC in 2013 and has served
  as its Chief Executive Officer since that time. Drink Teck LLC is a functional beverage company which uses liposome technology
  to cost-effectively formulate drinks for the consumer health and wellness sector.  Prior to founding Drink Teck LLC, Mr.
  Fitch spent 3 years at Coca Cola Refreshments as Senior Vice President and General Manager.  Before that, 18 years at, Coca-Cola
  Enterprises, where, from 2004 to 2010, he served as the Senior Vice President and General Manager of the Western Region and was
  responsible for a team of 13,500 sales, strategy, marketing, operations, manufacturing, supply chain and analytical professionals
  and accountable for over $4.2 billion in sales. From 1998 to 2002, Mr. Fitch acted as Division Vice President and General Manager
  for Coca-Cola Enterprises and, from 1994-1998, was the Regional Vice President of Sales and Marketing of the Gulf States for Coca-Cola
  Enterprises.  Mr. Fitch has a Bachelor of Science in Marketing and Finance from Arizona State University.  Mr. Fitch
  brings a strong understanding of financial reporting and corporate governance matters, along with expertise in corporate governance,
  enterprise risk management and strategic planning, which we believe will strengthen the Board's collective qualifications,
  skills, and experience.
  Commencing with Mr. Fitch's appointment,
  in exchange for his service on the Board, Mr. Fitch will receive a restricted stock award of 100,000 shares of the Company's
  common stock and options to purchase 100,000 shares of the Company's common stock at an exercise price of $0.90 that will
  expire ten years from issuance.
  Mr. Fitch does not have any relationship with
  the Company that would require disclosure pursuant to Item 404(a) of SEC Regulation S-K. Mr. Fitch does not have any direct or
  indirect material interest in any existing or currently proposed transaction to which the Company is or may become a party.
  Item 5.07
  Submission of Matters to a Vote of Security
  Holders
  On December 9, 2015, a majority of the shareholders
  the Company, representing 63.7% of the issued and outstanding shares of the Company's common stock as of November 25, 2015,
  in the form of a written consent, approved the following matters:
  Election of Directors
  The following Directors were elected to the
  Company's Board of Directors: Isaac Dietrich, Stewart Fortier, Tripp Keber, Ean Seeb, and Terence Fitch. Each Director's
  term as a member of the Board shall expire at the Company's next annual election of directors and until such time as his
  successor is duly elected and qualified, or until the earlier of his death, resignation or removal.
  Auditor Appointment
  The appointment of L&L CPAS, PA, formerly
  Bongiovanni & Associates, PA, to serve as the Company's independent registered public accounting firm for the fiscal
  year ending December 31, 2015 was approved and ratified.
  2015 Equity Incentive Plan
  The Company's 2015 Equity Incentive
  Plan ("2015 Plan") was approved and ratified in its entirety by shareholders.  The 2015 Plan will be effective
  and available for use by the Company for ten (10) years, unless earlier terminated by the Board, and reserves for issuance a total
  of 4,500,000 shares of the Company's common stock that may be awarded to employees, directors, and other eligible persons
  through issuance of options or restricted stock awards.  Awards of options and restricted stock awards may be vested or unvested,
  deferred to a later date, and/or may be tied to service, performance, or other conditions as determined by our Board. All options
  will have an exercise price that is in no case less than 100% of the fair market value of the common stock as of the date of the
  grant.  The purposes of the 2015 Plan shall be for recruitment and retention of its employees and directors.
  Pursuant to rules adopted by the Securities
  and Exchange Commission under the Securities Exchange Act of 1934, as amended, a Schedule 14C Information Statement (the "Information
  Statement") will be sent or given to the shareholders of the Company who did not execute the written consent approving the
  above matters. The above approvals will become effective on the date that is 20 calendar days after the date the Information Statement
  is first sent or given to such shareholders.
  Item 8.01
  Other Events
  On December 9, 2015, the Board (i) formed
  an Audit Committee and appointed Terence Fitch (chairman), Ean Seeb and Tripp Keber as members of the Audit Committee; (ii) formed
  a Compensation Committee and appointed Tripp Keber (chairman) and Ean Seeb as members; and (iii) formed a Nomination and Corporate
  Governance Committee and appointed Ean Seeb (chairman) and Tripp Keber as members. The Audit Committee's charter is attached
  as Exhibit 99.1, the Compensation Committee's charter is attached as Exhibit 99.2, and the Nomination and Corporate Governance
  Committee's charter is attached as Exhibit 99.3.
  On December 9, 2015, the Company issued a
  press release titled "MassRoots Forms Audit, Nomination and Compensation Committees." A copy of the press release
  is filed as Exhibit 99.4 hereto and incorporated herein by reference.
  On December 10, 2015, the Company issued a
  press release titled "Former Coca-Cola Enterprises Executive Terence Fitch Joins MassRoots' Board of Directors."
  A copy of the press release is filed as Exhibit 99.5 hereto and incorporated herein by reference.
  Additional information is
  Item 9.01
  Financial Statements and Exhibits.
  (d) Exhibits.
  99.1
  MassRoots Inc. Audit Committee Charter
  99.2
  MassRoots Inc. Compensation Committee Charter
  99.3
  MassRoots Inc. Nomination and Corporate Governance Committee Charter
  99.4
  Press Release dated December 9, 2015 titled "MassRoots Forms Audit, Nomination and Compensation Committees."
  99.5
  Press Release dated December 10, 2015 titled "Former Coca-Cola Enterprises Executive Terence Fitch Joins MassRoots' Board of Directors."
  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.
  MassRoots, Inc.
  Date: December 14, 2015
  By:
  /s/ Isaac Dietrich
  Isaac Dietrich
  Chief Executive Officer