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) September 14, 2012
IMPACT EXPLORATIONS INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-54666
(Commission File Number)
27-1614533
(IRS Employer Identification No.)
78 York Street, London, W1H 1DP, United Kingdom
(Address of principal executive offices and Zip Code)
+44 207 681 1620
Registrant's telephone number, including area code
N/A
(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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On September 14, 2012 Jenny Brown resigned as our President and Chief Executive
Officer. As a result, concurrent to Ms. Brown's resignation, we appointed Daniel
Martinez, as President, Chief Executive Officer and as a Director of our
company.
Our Board of Directors is now comprised of Jenny Brown and Daniel Martinez.
DANIEL MARTINEZ - PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR
Mr. Martinez has been an Officer and Director of Cindisue Mining Corp., an
exploration company, since March 2012. Mr. Martinez worked for Ready Clerk Ltd.,
a financial services company based in London, UK from April 2010 to August 2012.
He specialized in preparing, reviewing and evaluating financial statements,
notes and related disclosures for U.S. based SEC reporting clients. Prior to
this, Mr. Martinez was a tax consultant with EDF Tax LLP, a specialist tax
boutique based in Nottingham, UK, from December 2008 to April 2010. During his
time there he assisted successful businesses and entrepreneurs in maximizing
their tax efficiency by providing a personalized approach and tailored
solutions, focused entirely upon the client's needs. From October 2006 to
December 2008 Mr. Martinez was an assistant consultant with
PricewaterhouseCoopers LLP, UK, where he specialized in providing tax and
accounting solutions to small cap companies, entrepreneurs and private clients.
He was also part of a business development team where he was able to use his
business and personal networks to develop new clients.
Mr. Martinez has been a member of the Institute of Chartered Accountant in
England and Wales since 2010 and an associate of the institute since 2006. Prior
to that he obtained an MA (Merit) in Corporate Strategy and Governance and a Bsc
Hons (First Class) in Operations Management from the University of Nottingham,
UK in 2006 and 2005 respectively. Mr Martinez is currently studying to become a
member of the Chartered Institute of Taxation and in 2011 he completed the SEC
Institutes `SEC Reporting Skills and IPO: Your Guide to Going Public' courses in
Boston, MA.
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.
IMPACT EXPLORATIONS INC.
/s/ Daniel Martinez
---------------------------------
Daniel Martinez
President, CEO & Director
September 21, 2012
