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EX-10.1 - EXHIBIT 10.1 WRITTEN CONSENT IN LIEU OF SPECIAL MEETING OF BOARD OF DIRECTORS - CLEANSPARK, INC. | f8k031014_ex10z1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20509
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act
Date of Report (Date of Earliest event Reported): March 6, 2014
SMARTDATA CORPORATION
(Exact name of registrant as specified in its charter)
Nevada |
| 000-53498 |
| 87-0449945 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
P.O. Box 1593
Moab, Utah 84532
(Address of principal executive offices, including zip code)
(801) 557-6748
(Registrants 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 (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))
TABLE OF CONTENTS
Item No. |
| Description of Item |
| Page No. |
Item 5.02 |
| Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
| 2 |
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Item 9.01 |
| Financial Statements and Exhibits |
| 3 |
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(c) Appointment of Officers
Zachary K. Bradford
On March 6, 2014, Mr. Bradford was appointed to serve as the Chief Financial Officer, Secretary, Treasurer and as a Director of Smartdata Corporation ( the Company).
Zachary K. Bradford, 27, is a licensed Certified Public Accountant in Nevada and a member of the American Institute of Certified Public Accountants. He has served as the managing partner of a consulting firm in Henderson, Nevada since June 2013 and has served as a consultant and outsourced CFO for several companies in the public and private sectors. Mr. Bradford holds a B.S. in Accounting and a Masters of Accountancy from Southern Utah University.
Mr. Bradford will receive 530,760 shares for his appointment as the Chief Financial Officer, Secretary, Treasurer and Director of the Company. Currently, the Company has no plans to provide Mr. Bradford with additional compensation for his services.
(d) Election of new Directors
On March 6, 2014 the board of directors elected Zachary K. Bradford as a Director of the Company.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. |
| Description |
|
|
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Exhibit 10.1 |
| Unanimous written consent in lieu of special meeting of the Board of Directors of SmartData Corporation. dated March 6, 2014 |
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.
Date: March 10, 2014 | SmartData Corporation |
| |
| (Registrant) |
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| By: | /s/ Bruce Lybbert |
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| Bruce Lybbert, Director |
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