Current Report Filing (8-k)
July 19 2016 - 9:06AM
Edgar (US Regulatory)
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)
July 19, 2016 (July 11, 2016)
VinCompass
Corp.
(Exact
name of registrant as specified in its charter)
Wyoming
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000-54567
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80-05552115
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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795
Folsom Street, 1
st
Floor, San Francisco, CA
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94107
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
415-817-9955
(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:
[ ]
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))
VINCOMPASS
CORP.
Form
8-K
Current
Report
ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS
OF CERTAIN DIRECTORS
On
July 11, 2016, Mike Profita was appointed as a Director of the Company to serve until the next annual meeting of shareholders
and until his successor is duly appointed. On July 11, 2016, Mr. Profita accepted such appointment.
The
biography for Mr. Profita is set forth below:
Mr.
Michael J. Profita
, 61, with over 30 years in high tech industries, Mr. Profita has a broad range of experience in both
public and venture backed companies. Mr. Profita is a Partner in Momentum Capital and serves as Chief Executive Officer at Affluence
Corp., Chief Financial Officer at Advizor Solutions, Inc., and Chief Financial Officer at Naerodynamics, Inc. Prior highlights
of his career include EVP and CFO at Apropos Technology (APRS-NASDAQ) where he led their $100MM IPO. Additionally, Mr. Profita
was president of thincSoft LLC and led the company from inception to exit. Mr. Profita is a frequent guest lecturer at Northwestern
University and Marquette University and was named one of the top dealmakers in Chicago. Mr. Profita holds a MM in management from
the University of Chicago, an MBA in Finance from Loyola University of Chicago and a B.S. in Economics and Finance from Marquette
University.
Family
Relationships
There
are no family relationships any of the Company’s directors or officers.
Related
Party Transactions
There
are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
ITEM
7.01 REGULATION FD DISCLOSURE
On
July 19, 2012, the Company issued a press release announcing the appointment of Mr. Profita as set forth above. A copy of the
press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Limitation
on Incorporation by Reference.
In
accordance with General Instruction B.2 of Form 8−K, the information in this Form 8−K furnished pursuant to Item 7.01
shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities
of that section, nor shall such information be deemed incorporated by reference in any filing under the Exchange Act or Securities
Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
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Exhibit
Number
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Description
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99.1
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Press release dated
July 11, 2016
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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.
VINCOMPASS
CORP.
/s/
Peter Lachapelle
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Peter
Lachapelle
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President
and Director
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Date:
July 19, 2016
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