000-54254
(Commission File No.)
|
27-3051592
(IRS Employer Identification No.)
|
|
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
|
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
|
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
|
|
|
|
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
|
Item 3.02
|
Unregistered Sales of Equity Securities
|
|
On August 30, 2013, the Company issued 200,000,000 shares of its Class A Common stock at an applicable conversion price of $0.000044. SC Capital converted $8,800 of its note convertible in the amount of $50,800 from its note dated November 20, 2012. There is $0 remaining on the note.
|
Item 5.02
|
Appointment of Officers/Directors.
|
(a)
|
Pursuant to the Company’s By-Laws, each Director of the Company shall serve for a term ending on the date of the fourth annual meeting of shareholders following the annual meeting at which the Director was elected. The Company Directors and Officers are as follows:
|
Name
|
Position
|
Date of Appointment
|
Date of Next Election
|
Class
|
|||||
Paul Howarth
|
Director
|
2012
|
2016
|
I | |||||
Joseph Mezey
|
Director
|
2011
|
2015
|
II
|
Name
|
Position
|
Date of Appointment
|
||
Paul Howarth
|
President, CEO
|
2011
|
||
Joseph Mezey
|
CFO
|
2011
|
The Graystone Company, Inc.
|
|||
Dated: September 4, 2013
|
|||
By:
|
/s/ Joseph Mezey
|
||
Name: Joseph Mezey
|
|||
Title: CFO
|