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): February 22, 2010
Kids Germ Defense Corp.
(Exact name of Registrant as specified in its charter)
Florida 333-158721 26-4090511
(State or other Jurisdiction (Commission (IRS Employer
of Incorporation or organization) File Number) I.D. No.)
1012 North Masch Branch Rd.
P.O. Box 2057
Denton, Texas 76207-2057
Tel: 940-243-7744
(Address, including zip code, and telephone and facsimile numbers,
including area code, of registrant's executive offices)
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; APPOINTMENT OF CERTAIN
OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On February 17th, the Board of Directors for Kids Germ Defense Corp elected Mr.
Robert Lindsay and Mr. Edward Munden to the Board of Directors. The Board
nominated and Mr. Munden accepted the role as President and Chief Executive
Officer and Mr. Lindsay accepted the role of Chief Operating Officer of the
company.
On February 18th, the Board accepted the resignation of Mark Nicholas from the
Board of Directors and all offices held with the corporation.
With this action, the Board of Director then acted to move the principal
corporate office of the Company to the following address:
1012 North Masch Branch Rd.
P.O. Box 2057
Denton, Texas 76207-2057
Tel: 940-243-7744
EDWARD J. MUNDEN, AGE 59, is a professional geological engineer with an MBA and
is a co-founder of a private boutique investment banking organization that has
provided and/or arranged early and mid stage venture capital and hands-on
managerial assistance to a portfolio of energy, mining and technology software
companies. From 2001 to present, Mr. Munden has focused on development and
financing of oil and gas leasing and drilling projects in the Barnett Shale play
in north-central Texas with a strategy of accumulating a solid mineral lease
position and building a strong operational capability. In 1994, Mr. Munden
co-founded a Dallas based independent NASDAQ-traded public energy company
engaged in the exploration, development and acquisition of oil and natural gas
properties and held senior level positions including Director, Chairman,
President and CEO until it was sold for over $150 million in December 2001. Mr.
Munden has held positions in the energy, mining, manufacturing and technology
industries for more than 30 years.
ROBERT P. LINDSAY, AGE 67, is a second-generation oil and gas professional with
over 43 years experience in the petroleum industry. He has planned and executed
drilling and rework programs in Texas, Louisiana, Kentucky and New Mexico. From
2001 to present, Mr. Lindsay has focused on locating, evaluating and securing
mineral leases in the Barnett Shale play in north central Texas, wherein he has
drilled or participated in over 250 oil & gas wells in the immediate region; has
assembled, drilled and sold over 10,000 acres with dollar values approaching
$100 million; and has built and sold 6 Barnett Shale drilling rigs. Prior to
this, Mr. Lindsay was Chief Operating Officer of a NASDAQ energy company
responsible for all administrative and operational aspects of the company's
producing and development properties. From 1973 until 1995, Mr. Lindsay managed
over 200 employees and 10 drilling rigs concentrating on drilling oil and gas
wells throughout north Texas. Prior to 1973, Mr. Lindsay held senior positions
with an international oil and natural gas drilling and exploration company
headquartered in Tulsa, Oklahoma.
No compensation arrangements have been negotiated at the present time.
2
SIGNATURE
Pursuant to the requirement of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
KIDS GERM DEFENSE CORP.
Dated: February 22, 2010
By Edward Munden
/s/ Edward Munden
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