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): April 2, 2015
CREATIVE LEARNING CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 000-52883 20-445603
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation or organization) Identification No.)
701 Market, Suite 113, St. Augustine, FL 32095
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code : (904) 824-3133
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))
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On April 2, 2015 the Company appointed Joseph J. Marucci and Charles
(Chuck) Grant to be directors of the Company.
Mr. Marucci (age 65) has been an independent consultant to both public and
private companies since 2010. Between 1972 and 1985, Mr. Marucci was employed by
PricewaterhouseCoopers. From 1985 to 2010, Mr. Marucci was a partner serving as:
o U.S. firm wide Accounting Consultant Partner, New York, New York -
1985 to 1986;
o Managing Partner, Princeton, New Jersey Office - 1986 to 1994;
o Mergers and Acquisitions Practice Partner - 1994 to 2003;
o Managing Partner, Jersey City, New Jersey Office - 2005 to 2010; and
o Partner responsible for independence function for PwC (US) and member
of a global leadership team which had oversight responsibilities for
PwC's global independence and compliance policies - 2005 to 2010.
Mr. Marucci received his diploma from the University of Pennsylvania,
Wharton School of Business.
Mr. Grant (age 64) has been a partner in CKG Partners, an independent
consulting and investment firm providing services to both public and private
companies, since 2013. From 2002 until 2013 was the President and Chief
Executive Officer of SP Industries, a private equity backed designer,
manufacturer, and marketer of laboratory, research and process equipment,
glassware, precision glass components, and configured-to-order manufacturing
equipment. From 2002 to 2011 he was also Chairman of SP Industries' Board of
Directors. Mr. Grant has also been:
o Chairman of the Board of Directors of O'Currance Teleservices in Salt
Lake City, Utah (2006 to 2011);
o Managing Partner, GK West, LLC, a fine dining restaurant in New York
City, (2006 to 2009);
o General Partner of Riverlake Partners, a private equity fund, (2002 to
2011);
o Chairman of the Board of Directors of Stock Equipment Company, (2002
to 2006);
o Segment President for SPX Corporation, a $5 billion Fortune 500
multi-industry company with segments which include industrial
services, technology, communications flow technology and service
solutions (1993 to 2002);
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o Executive Vice President of Continuum Workflow Technology (1992 to
1993);
o President of Photon Technology International (1988 to 1992);
o Vice President of Finance and Administration and Chief Financial
Officer, Capital Cities/ABC (1987 to 1988);
o Group Controller for Becton Dickinson (1978 to 1987); and
o Certified public accountant, Price Waterhouse (1973 to 1978).
Mr. Grant has extensive experience with multi-industry start-ups and
restructuring, as well as experience in China, India, Asia, and Europe. Areas of
particular experience include mergers and acquisitions, strategic leadership,
and financing and banking relationships.
Mr. Grant received his MBA in Finance from Columbia University and a BS/BA
in accounting from Northeastern University, Boston Massachusetts. Mr. Grant is a
certified public accountant licensed in Connecticut and New Jersey.
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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.
Date: April 2, 2015. CREATIVE LEARNING CORPORATION
By:/s/ Brian Pappas
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Brian Pappas, Chief Executive Office
