Attached files
| file | filename |
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| EX-99.1 - ABBY INC. | dir_resofficers.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: November 15, 2012
Abby Inc.
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(Exact name of registrant as specified in its charter)
Nevada 000-54734 46-1425196
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(State or other jurisdiction of (Commission File (IRS Employer
incorporation) Number) Identification Number)
60 Auburn Bay Avenue SE, Calgary, AB Canada
(Address of Principal Executive Offices) (Zip Code)
403-922-4583
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Registrant's telephone number, including area code
N/A
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(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)
SECTION 5 - CORPORATE GOVERANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Directors
Resignation of Directors and or Officers
On November 15, 2012 Donald Thompson resigned his position as a Director of Abby Inc.
On November 15, 2012 Randel Croteau resigned his position as a non-participating director.
Thomas Forzani remains as CEO, CFO, Secretary, Treasurer, officer and director.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following is a complete list of exhibits filed as
part of this Report. Exhibit numbers correspond to the numbers in the exhibit
table of Item 601 of Regulation S-K.
Exhibit No. |
| Description |
99.1 |
| Directors Resolution |
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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.
ABBY INC.
By: /s/ Thomas Forzani
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Thomas Forzani, President
Date: November 23, 2012