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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): November 23, 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 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; APPOINTMENT OF
PRINCIPAL OFFICERS.
Election of Directors. On November 20, 2015, the Board of Directors elected Mr.
Graham Martin as a director to take effect immediately. As a result, the size of
our board increases to four members.
Mr. Martin ("Graham"), based in London and Hong Kong is a third generation
retail bookmaker and widely recognised expert in the online gaming industry.
Graham brings over three decades of experience and knowledge to our board and
management team, he will serve as VP of International Development. His duties
will include attracting human and financial capital to foster consolidation
synergies for Empire in regulated gaming jurisdictions within which he is well
versed and respected.
Graham has founded numerous companies in the gaming industry, including Bonne
Terre, Limited, now operating as Sky Bet (owned by CVC Capital Partners and
Sky Plc) one of the largest betting and gaming operators in the UK. He also
originated the first Offshore Gaming Law in the Bailiwick of Guernsey, which
resulted in the establishment of one of the first legal offshore Internet gaming
jurisdiction.
Graham currently serves as a director to gaming specialist firms Cardinal House
Group Pty Ltd in Australia and Catalyst Gaming Corporation Limited based in Hong
Kong, as well as a number of gaming companies with a presence in European
countries, Asia, and North America. Additionally, he was Chairman of Probability
Games Corporation and founder of Scotbet International Limited, the largest
Scottish retail bookmaking company.
Mr. Martin does not does not have any family relationships among other current
or nominated directors or executive officers.
Mr. Martin does not have any material interest in any current or future
business or venture under consideration by the Company.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits. The following exhibits are filed with this report:
Exhibit No. Description
Exhibit 99.1 Press Release dated November 23, 2015.
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: November 23, 2015. EMPIRE GLOBAL CORP.
Per: /s/ MICHELE CIAVARELLA, B.SC
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MICHELE CIAVARELLA
Chairman of the Board
Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
Exhibit 99.1 Press Release dated November 23, 2015
