Attached files
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 31, 2010
Atomic Paintball, Inc.
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(Exact name of registrant as specified in its charter)
Texas
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(State or other jurisdiction of incorporation)
000-52856 75-2942917
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(Commission File Number) (I.R.S. Employer
Identification No.)
501 Trophy Lake Drive, Suite 314,
PMB 106, Trophy Club, TX 76262
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(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: 817-491-8611
____n/a_____
(Former name, former address and former fiscal year,
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
CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17
CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR240.13e-4(c))
SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS
Item 1.01 Entry into a Material Definitive Agreement
On December 31, 2010, the Company entered into Agreements with two of its
directors, D. Mark Dominey and Stephen Weathers. The Agreements are attached as
exhibits to this 8-K.
Under the Agreements, Messrs Dominey and Weathers agree to act as directors for
one year. They agree to perform such duties and responsibilities as are normally
related to the position of director in accordance with the Company's Bylaws. Mr.
Weathers and Mr. Dominey have waived the fee of $500 per quarter, and each will
receive 100,000 shares of the Company's common stock. Mr. Dominey's Agreement
terminates if Mr. Dominey resigns or is terminated as a director, and Mr.
Weathers' Agreement terminates if Mr. Weathers resigns or is terminated as a
director.
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Shirley L. Heller was appointed Secretary of Atomic Paintball on January 23,
2010.
SHIRLEY L. HELLER, secretary, Shirley "Sam" L. Heller is Senior Executive
Assistant to the Managing General Counsel and Securities Counsel for Fluor
Corporation, a Fortune 500 company headquartered in Irving, Texas. Fluor
provides services on a global basis in the fields of engineering, procurement,
construction, operations, maintenance and project management. Ms. Heller joined
Fluor in April 2006.
At Fluor, Ms. Heller is integrally involved with the company's intellectual
property management as well as the company's SEC related filings and compliance
efforts.
Ms. Heller is currently attending Kaplan University pursuing her Bachelor of
Science Degree in Business. Her projected graduation date is December, 2010.
Ms. Heller resides in Roanoke, Texas with her daughter. In her spare time, she
enjoys boating and motorcycling, as well as engaging in charitable endeavors.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following is a complete list of exhibits filed as part of this
Report. Exhibit numbers correspond to the numbers in the exhibit table of Item
601 of Regulation S-K.
Exhibit No. Description
10.1 Agreement Board of Directors (Dominey)
10.2 Agreement Board of Directors (Weathers)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
ATOMIC PAINTBALL, INC.
(Registrant)
Dated: February 9, 2010
/s/ Don Mark Dominey
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Don Mark Dominey, Chief Executive Officer