Attached files
| file | filename |
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| EX-10 - EXHIBIT 10.1 - Xun Energy, Inc. | ex10.htm |
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): October 23, 2012
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XUN ENERGY, INC.
(Exact name of registrant as specified in its charter)
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Nevada | 000-53466 | 26-1616719 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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12518 NE Airport Way | ||
(Address of principal executive offices; zip code) | ||
Registrant’s telephone number, including area code: (775) 200-0505 Not applicable. | ||
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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)) |
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
On October 23, 2012, William D. Spier, Ph.D., was appointed as Treasurer of Xun Energy, Inc. (the “Company”). Dr. Spier is a Board Member of the Company and Chairman of the Company's Audit Committee. Dr. Spier has been an advisor in economics and business development to private equity funds in the U.S. and Europe for the past six years. Prior to that, he was a business growth consultant to major proprietary and public institutions of higher education with 5-1 year appointments.
Dr. Spier was Senior Vice President for Whitman Medical and Executive Director for Ultrasound Technical Services, a reporting issuer, for 13 years during which he was responsible for the founding and growth of the pioneering institute for medical ultrasound training which expanded to 15 major markets in the U.S. For two years, Dr. Spier was the registered principal for Diamond Turk & Company, a specialist firm on the American Stock Exchange.
From 1969 to 1981, Dr. Spier held various positions with the New York Board of Education and was a graduate instructor at Washington University, St. Louis and Assistant Professor of Sociology at St. Louis University. Dr. Spier was a member of the United States Teacher Corps.
Dr. Spier received his Bachelor of Arts degree from Hobart College, his Masters degree from the Washington University, St. Louis and his Doctorate in Sociology with concentration in political economy from Washington University, St. Louis.
Dr. Spier has an extensive history of publications and has authored more than fifty business plans for both start-ups and mature companies. He is a member of economic, education and medical societies and participates on the board of public companies. He is often a visiting instructor at NYC and metropolitan-area institutions of higher education for graduate level teaching.
As the Company’s Treasurer, Dr. Spier will be paid a salary of $29,032 for the term commencing October 23, 2012 and ending May 31, 2013. If the Company achieves certain milestones, he may receive additional compensation. Additional compensation may be paid subject to the Company reaching certain milestones. In addition, the Company will reimburse Dr. Spier for the preapproved cost of airfare, travel expenses and disbursements made on behalf of the Company. A copy of the Management And Financial Services Agreement between Xun Energy, Inc. and Dr. William D. Spier as Treasurer, Contract No. S20121001is attached as Exhibit 10.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
Exhibit No. | Description |
10.1 | Management And Financial Services Agreement between Xun Energy, Inc. and Dr. William D. Spier as Treasurer, Contract No. S20121001 |
SIGNATURE
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 thereunto duly authorized.
Date: October 30, 2012
XUN ENERGY, INC.
/s/ Jerry G. Mikolajczyk
By: Jerry G. Mikolajczyk
Title: President/CEO
EXHIBIT INDEX
Exhibit No. | Description |
10.1 | Management And Financial Services Agreement between Xun Energy, Inc. and Dr. William D. Spier as Treasurer, Contract No. S20121001 |