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): December 6, 2012
ADVANCED CELLULAR, INC.
(Exact Name of Registrant as Specified in its Charter)
Nevada 000-54222 42-1771506
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
5348 Vegas Dr.
Las Vegas, Nevada 89108
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 866-824-2112
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 (see General Instruction A.2. below):
[ ] 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.
RESIGNATION OF DIRECTOR AND OFFICER
Effective December 6, 2012, Advanced Cellular, Inc., a Nevada corporation (the
"Company"), received the resignation of Mr. Nir Eliyahu as a member of the
Company's Board of Directors and as the Company's President, Secretary and
Treasurer.
APPOINTMENT OF DIRECTOR AND OFFICER
Effective December 6, 2012, the Company's Board of Directors appointed Mr. Karlo
Guray as a member of the Board of Directors and as President, Secretary and
Treasurer of the Company to fill the vacancies resulting from Mr. Eliyahu's
resignation as noted above. There is no arrangement or understanding pursuant to
which Mr. Guray was appointed as President, Secretary, Treasurer and a member of
the Board of Directors. Mr. Guray has no family relationships with any other
executive officers or directors of the Company, or persons nominated or chosen
by the Company to become directors or executive officers. Furthermore, the
Company is not aware of any transaction requiring disclosure under Item 404(a)
of Regulation S-K. Mr. Guray is the Company's sole officer and director.
PROFESSIONAL HISTORY OF MR. KARLO GURAY
Mr. Guray is currently the Finance Manager for Mabanta Brothers, Inc., in
Manila, Philippines, a position he has held since May 2009. At Mabanta, Mr.
Guray is responsible for evaluating finance applications for small businesses
and for making recommendations to management for loan applications. Prior to
working for Mabanta, Mr. Guray was a Lending and Finance Officer for Chua
Financing, in Paranaque, Philippines, from April 1999 to January 2009. At Chua
Financing, Mr. Guray was responsible for new loan applications, collection
matters and for working with potential small business borrowers. Mr. Guray
received a Bachelor's Degree in commerce from UP Diliman, in Manila,
Philippines, in 1991.
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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 hereunto duly authorized.
Advanced Cellular, Inc.,
a Nevada Corporation
Dated: December 6, 2012 /s/ Karlo Guray
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Karlo Guray
President
