Attached files
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EX-99.1 - Solanbridge Group, Inc. | v208155_ex99-1.htm |
EX-3.I1 - Solanbridge Group, Inc. | v208155_ex3i-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) ofthe Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): January 10, 2011
SOLANBRIDGE
GROUP, INC.
(Exact
name of Registrant as specified in its charter)
Nevada
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0-49632
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98-0361151
|
(State
or other jurisdiction of
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(Commission
|
(IRS
Employer
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incorporation)
|
File
Number)
|
Identification
No.)
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11811 North Freeway, Suite 500,
Houston, Texas
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77060-3287
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (832) 225-1372
Solanex
Management Inc.
3820 Boca
Chica Avenue
Las
Vegas, NV 89120
(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
5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers
On
January 10, 2011, the Board of Directors of SolanbridgeGroup Inc. (the
“Company”)appointed Mr. Charles R. Shirley, Mr. Earle G. Hickey, Mr. Joseph
Curci and Ms. RosaliaMirayto the Board of Directors of the
Company. Such appointments were made pursuant to a binding letter of
intent by and between the Company and Corbridge Group, Inc. (“Corbridge”), dated
January 5, 2011 (the “LOI”). Also on January 10, 2011, Mr. David J.
Eckert resigned from the Board of Directors of the Company pursuant to the
LOI.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
January 11, 2011, the Company filed an amendment to its Amended and Restated
Articles of Incorporation, whereby it changed the nameof the corporation from
Solanex Management Inc. to Solanbridge Group, Inc. Such name change
was immediately effective.
Corbridge
is a company focused on telecom equipment sales and
installation. Corbridge has recently explored entering into real
estate acquisition and management.
The
Company is based in Houston, Texas and is a diversified holding company with
interests in real estate acquisition and management and also telecom equipment
sales and installation. The shares of Solanbridge Group, Inc. trade on the OTCBB
under the stock symbol “SLNX”.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
3(i).1Amended
and Restated Articles of Incorporation of Solanbridge Group, Inc.
99.1 Press
release of Solanex Management Inc., dated January 11,2011.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) 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.
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SOLANBRIDGE GROUP, INC.
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Date:
January 14, 2011
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By:
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/s/ Charles R. Shirley
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Charles
R. Shirley, CEO
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