Attached files
| file | filename |
|---|---|
| EX-99 - JTHOMAS NEWS RELEASE - GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES, INC. | gb991.htm |
8-K 1 gble8k.htm GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES 8-K
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 25, 2011
GLOBAL
8 ENVIRONMENTAL TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
000-30096
(Commission
file number)
|
Nevada |
77-0454933 | |
|
(State
or other jurisdiction of incorporation or organization) |
(IRS
Employer Identification No.) | |
|
677
- 7th Avenue, #410
San Diego,
CA 92101 |
(760)
390-8351 | |
|
(Address
of principal executive offices) |
(Registrant's
telephone number) |
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:
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
5.02. |
Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers |
a) Appointment of John Thomas to Board of Directors
On March 15, 2011, Daniel H. Wolf,
Chairman of the Board and sole director, in order to increase shareholder representation on the Board,
appointed John Thomas to the post of Director. Thomas is a shareholder with 200,000 shares and an
experienced executive. He will not be accepting compensation for serving in this position.
Item 8.01 Issuance of Press Release
On March 15, 2011, the Registrant authorized issuance of a press release announcing the appointment to the Board of John Thomas.
A copy of the authorized press release is attached to this Report as Exhibit 99.1, and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
a) Revocation of One-Time Issuance of Shares to Officers and Directors, Restoration of Status Quo Ante Compensation Package
The Board of Directors, acting via the sole remaining Director Daniel H. Wolf, on February 25, 2011, resolved to revoke the May 24, 2010, one-time-compensation share issuances to former CEO Julio Ferreira, former CEO Tad Simmons, and Chairman Daniel H. Wolf. The three persons named assented to the revocation. This revocation restores with minor administrative changes the status quo ante compensation package voted by the full board on December 9, 2009. The shares were never issued; there is therefore no anti-dilution impact on other shareholders of the company.
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.
|
Global
8 Environmental Technologies, Inc. | |
|
Dated:
March 4, 2011 |
/s/ Daniel H. Wolf |
|
Daniel H.
Wolf | |
|
Chairman
of the Board of Directors |
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