- Current report filing (8-K)
2010年1月16日 - 7:03AM
Edgar (US Regulatory)
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
Date of Report
(date of earliest event reported):
January 11, 2010
NEW WORLD BRANDS, INC.
(Exact name of
registrant as specified in its charter)
Delaware
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033-91432
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02-0401674
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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340 West Fifth Avenue, Eugene, Oregon 97401
(Address of
principal executive offices)
(541)
868-2900
(Registrants
telephone number, including area code)
N/A
(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
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))
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
On October 10,
2009, New World Brands, Inc. (the
Company
)
announced that the Board of Directors of the Company (the
Board
)
had appointed R. Steven Bell as the Companys President as of October 5,
2009. Simultaneously, the Company
announced its agreement with Aeropointe Partners, Inc. and attached as an
exhibit the Asset Purchase Agreement by and between the Company and Aeropointe
Partners, Inc. (
Asset Purchase
). Mr. Bell has since served on the Companys
Executive and Audit Committees of the Board.
As part of the Asset Purchase Agreement, Mr. Bell
was to become the Companys Chief Executive Officer and effective January 11,
2010, the Board has affirmed that Mr. Bell has been appointed Chief
Executive Officer of the Company replacing David Kamrat.
Over the last 30
years, Mr. Bell has held various executive level management positions in
the telecommunications industry. From 1976 to 1985, as Senior Vice
President of Telecommunication Services, Inc. a national interconnect
company. From 1985 to 1988, as Senior Vice President, Bell South Communications, Inc.,
a national interconnect provider. From 1988 to 1991, President/CEO of Altus
Technologies, Inc., a store and forward information company. That company
was sold to Intellicall, Inc., a NYSE company, in 1991 specializing in
smartphone technology where Mr.Bell was Senior Vice President under a two year
management agreement. From 1993 to 1999, Chairman /CEO of Solutioneering, Inc.
a provider of prepaid calling cards and vending machines. From 1999 to 2009, as
Chairman and CEO of Altus Investments, Inc., a telecom services and
distribution company.
In connection with Mr. Bells appointment, he
will receive compensation as an
employee-director in accordance with the Companys standard employee-director
compensation practices and his existing employment agreement remains unchanged.
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers (continued).
The Company also announced that David Kamrat has
resigned from the position of Chief Executive Officer, effective on January 11,
2010. Mr. Kamrat shall continue to
remain a member of the Company Board of Directors and was nominated as Chairman
of the Board of Directors of the Company at the Companys Board of Directors
meeting on January 6, 2010. Mr. Kamrat
shall also serve the Company as its Director of Business Development, a new
position formed for the purpose of capitalizing on growth opportunities for the
company.
In connection with Mr. Kamrats reassignment, he
will receive compensation as an employee-director in accordance with the
Companys standard employee-director compensation practices and his existing
employment agreement remains unchanged.
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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.
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NEW WORLD BRANDS, INC.
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By:
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/s/ R. Steven Bell
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Name:
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R. Steven Bell
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Title:
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Chief Executive Officer
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Date:
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January 15, 2010
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3
New World Brands (CE) (USOTC:NWBD)
過去 株価チャート
から 6 2024 まで 7 2024
New World Brands (CE) (USOTC:NWBD)
過去 株価チャート
から 7 2023 まで 7 2024