Attached files

file filename
EX-14.1 - CODE OF BUSINESS CONDUCT - Elys Game Technology, Corp.emgl150903-ex141.txt
EX-99.5 - COMPENSATION COMMITTEE CHARTER - Elys Game Technology, Corp.emgl150903-ex995.txt
EX-99.9 - CHAIRMAN OF THE BOARD POSITION - Elys Game Technology, Corp.emgl150903-ex999.txt
EX-99.6 - COMPENSATION COMMITTEE CHAIR POSITION - Elys Game Technology, Corp.emgl150903-ex996.txt
EX-99.7 - CORPORATE GOVERNANCE & NOMINATING COMMITTEE CHARTER - Elys Game Technology, Corp.emgl150903-ex997.txt
EX-99.4 - AUDIT COMMITTEE CHAIR POSITION - Elys Game Technology, Corp.emgl150903-ex994.txt
EX-99.1 - BOARD MANDATE - Elys Game Technology, Corp.emgl150903-ex991.txt
EX-99.3 - AUDIT COMMITTEE CHARTER - Elys Game Technology, Corp.emgl150903-ex993.txt
EX-99.2 - INDIVIDUAL DIRECTOR MANDATE - Elys Game Technology, Corp.emgl150903-ex992.txt
EX-99.15 - DISCLOSURE POLICY - Elys Game Technology, Corp.emgl150903-ex9915.txt
EX-99.18 - RESPONSIBLE GAMING POLICY - Elys Game Technology, Corp.emgl150903-ex9918.txt
EX-99.11 - POLICY FOR THE PREVENTION OF MONEY LAUNDERING - Elys Game Technology, Corp.emgl150903-ex9911.txt
EX-99.13 - IMPROPER PAYMENTS POLICY - Elys Game Technology, Corp.emgl150903-ex9913.txt
EX-99.14 - RESPECTFUL WORKPLACE POLICY - Elys Game Technology, Corp.emgl150903-ex9914.txt
EX-99.17 - BUSINESS PRACTICES POLICY - Elys Game Technology, Corp.emgl150903-ex9917.txt
EX-99.16 - INSIDER TRADING POLICY - Elys Game Technology, Corp.emgl150903-ex9916.txt
EX-99.10 - PRESIDENT & CEO POSITION - Elys Game Technology, Corp.emgl150903-ex9910.txt
EX-99.8 - CORPORATE GOVERNANCE & NOMINATING COMMITTEE CHAIR POSITION - Elys Game Technology, Corp.emgl150903-ex998.txt

                                  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 reported event): August 31, 2015

                             EMPIRE GLOBAL CORP.
            (Exact name of registrant as specified in its charter)

   DELAWARE                       0 - 50045                     33-0823179
(State or other           (Commission File Number)            (I.R.S. Employer
jurisdiction of                                         Identification Number)
incorporation or
organization)


                    130 Adelaide Street West, Suite 701
                      Toronto, Ontario M5H 2K4, Canada
                  (Address of principal executive offices)

                              (647) 229-0136
                      (Registrant's telephone number)

         Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registration 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 5.05 AMENDMENT TO REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION OF
THE CODE OF ETHICS

On August 31, 2015, Empire Global Corp.'s (the "Company") board of directors
(the "Board") adopted an amendment to the Company's Code of Ethics, a copy of
which is filed herewith as Exhibit 14.1 and is incorporated by reference into
this Item 5.05 of this Current Report. The Company's Code of Ethics was first
adopted on December 31, 2005 and was filed as an exhibit to our Annual Report on
Form 10-K on April 18, 2006. The August 31, 2015 amendment updates the entirety
of the Code of Ethics and adds a Whistleblower Policy and a Political
Contribution Policy section which were not previously included. The amendment
also expands on the Company's other Code of Ethics sections such as the
confidentiality and compliance with laws, rules and regulations sections.


Item 8.01 OTHER EVENTS

On August 31, 2015, our Board, in addition to amending the Company's Code of
Ethics as described in Item 5.05 above, also adopted Corporate Governance
Guidelines to assist the Board in fulfilling its oversight responsibilities in
reviewing financial information, systems of internal control, and the Company's
audit and financial reporting processes. Copies of the Corporate Governance
Guidelines which were adopted are filed herewith as Exhibits 99.1 through 99.18
and are incorporated herein by reference into this Item 8.01 of this Current
Report.

Copies of the Corporate Governance guidelines and amended Code of Ethics are
also available on the Company's website www.emglcorp.com, under "Investor
Relations."


Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) The following exhibits are filed with this report:

Exhibit Number    Description
---------------   -------------------------------------------------------------
14.1              Code of Business Conduct
99.1              Board Mandate
99.2              Individual Director Mandate
99.3              Audit Committee Charter
99.4              Audit Committee Chair Position Description
99.5              Compensation Committee Charter
99.6              Compensation Committee Chair Position Description
99.7              Corporate Governance Committee & Nominating Committee Charter
99.8              Corporate Governance Committee Chair Position Description
99.9              Chairman of the Board Position Description
99.10             President & CEO Position Description
99.11             Policy for the Prevention of Money Laundering
99.13             Improper Payments Policy
99.14             Respectful Workplace Policy
99.15             Disclosure Policy
99.16             Insider Trading Policy
99.17             Business Practices Policy
99.18             Responsible Gaming - Gioco Responsabile Policy


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

DATED:  September 03, 2015.                  EMPIRE GLOBAL CORP.


                                     Per: /s/ MICHELE CIAVARELLA, B.SC
                                         ------------------------------
                                          MICHELE CIAVARELLA
                                          Chairman of the Board
                                          Chief Executive Officer