Current Report Filing (8-k)
October 03 2016 - 12:32PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): September 30, 2016
ATLAS
TECHNOLOGY INTERNATIONAL, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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333-196583
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47-1391708
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer Identification
No.)
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8444
Reseda Blvd., Suite B, Northridge, California 91324
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(Address
of principal executive offices, zip code)
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Registrant's
telephone number, including area code
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818-272-5987
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Not
applicable.
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(Former
name or former address, if changed since last report)
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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.
Pursuant
to her letter of resignation dated September 30, 2016, Tiffany Aguayo resigned from all of her positions with the Atlas Technology
International, Inc. (the "Company"); namely: Co-Chief Executive Officer; Chief Financial Officer; President and Director.
Ms. Aguayo’s resignation is based solely on personal reasons and is not the result of any disagreement with the Company
on any matter relating to its operation, policies (including accounting or financial policies) or practices. The board of directors
is now comprised of the two remaining members. A copy of Ms. Aguayo’s letter of resignation is attached hereto as Exhibit
99.1.
Concurrent
with Ms. Aguayo’s resignation, the board of directors appointed Jing Zhou and Yi An Chen as Chief Finance Officer and Chief
Technology Officer, respectively (collectively, the "Appointees").
There
is no arrangement or understanding between the Appointees or any other person pursuant to which an Appointee was appointed to
the positions described above. The Appointees do not have a direct or indirect material interest in any transaction required to
be disclosed pursuant to Item 404(a) of Regulation S-K. At this time, the Company does not have any written employment agreement
or other formal compensation agreements with the Appointees. Compensation arrangements are the subject of ongoing development
and the Company will make appropriate additional disclosures as they are further developed and formalized.
Jing
Zhou
was graduated from Central South University in China. Ms. Zhou has over ten years’
financial work experiences in several companies, ranging from preparing and submitting taxation returns, ensuring compliance with
tax regulations, liaison with tax authorities and related matters to compiling and submitting financial reports. As a finance
manager, Ms. Zhou drafted the budget for companies and made proper taxation arrangement. Ms. Chou, as the CFO of Atlas, will be
in charge of summary financial reports, manage the funds, including the investments of the company.
Yi
An Chen
acquired a master degree of science in civil engineering in Chung Hua
University in Taiwan. Mr. Chen with more than 10 years experiences, got his first job as an engineer in the touch screens industry,
assisting in the assessment of materials and process parameter, importing new devices, and writing SOP. Then, Mr. Chen worked
as a QA director, managing the quality assurance including IOC, IPQC, OQC and customers’ complaints. After that, Mr. Chen
was in charge of developing products and assessing materials and feasibility in R&D department as an assistant manager. As
the CTO of Atlas, Mr. Chen will evaluate new projects, importing and supporting new technology, promoting PPAP of the early production,
simplifying the process of tail production, and optimizing designs.
Item
9.01. Financial Statements and Exhibits
.
(d)
Exhibits
99.1
– Letter of Resignation dated September 30, 2016
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.
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Atlas
Technology International, Inc.
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Date: October
3, 2016
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By:
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/s/
Ming-Shu Tsai
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Ming-Shu Tsai,
CEO
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