Current Report Filing (8-k)
May 17 2017 - 12:16PM
Edgar (US Regulatory)
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): May 9, 2017
Ami James Brands, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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333-183870
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N/A
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification Number)
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1360 Washington Ave.
Miami Beach, FL 33139
Tel: 305-531-4556
(Address, including zip code, and telephone number, including area code,
of registrant's principal executive offices)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 1.02 TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT.
On May 9, 2017, the Board of Directors of Ami James Brands, Inc., agreed to the termination of the Companys Trademark License Agreement (the Agreement) with Ami James Inc., a California corporation.
ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT.
On May 9, 2017, the Board of Directors of Ami James Brands, Inc., agreed to the termination of the Companys Trademark License Agreement (the Agreement) with Ami James Inc., a California corporation. Pursuant to the termination of the Agreement, the Company will cancel the 10,833,334 shares previously issued to Mr. Ami James as consideration for the Agreement.
ITEM 5.02 DEPARTURE OF DIRECTOR & PRINCIPAL OFFICER; APPOINTMENT OF PRINCIPAL OFFICER
On May 9, 2017, the Board of Directors of Ami James Brands, Inc., a Nevada Corporation (the Company) accepted the resignation of Ami James as Director and Chief Executive Officer.
On May 9, 2017, Board of Directors of Ami James Brands, Inc., a Nevada Corporation (the Company), elected a new Chief Executive Officer, Ira Morris, whose term will continue until a successor is appointed, or until his earlier resignation or death.
Mr. Morris, brings over 20 years experience in sales, financial consulting, investor and client relations.
Mr. Morris is President of Black Stallion Oil & Gas Ltd. (BKLG). Prior to serving at Black Stallion, Mr. Morris was Senior Project Manager, for Carpenthouse Consulting Group, 2008 - 2010, where he assisted in development and funding of companies engaged in the emerging states of green related technologies. Prior to serving at Carpenthouse Consulting, Mr. Morris was a consultant with Forbes and Manhattan Inc. in the emerging development of this successful Private Merchant Bank Company, working with the founder, Mr. Stan Bharti. Prior to his time with Forbes and Manhattan, Mr. Morris worked for over ten years as a Consultant for Stotesbury LLC, a Florida based investment company, working with Lexxus Capital, a Manhattan based Capital Company, providing assistance to publicly traded companies. Mr. Morris was responsible for developing new business and long term business relationships with customers.
Mr. Morris successfully completed the Ontario Securities Course, in 1997, and was employed as an investment Advisor for several years, in Toronto, Ontario.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits. The following exhibits are either filed as a part hereof or are incorporated by reference. Exhibit numbers correspond to the numbering system in Item 601 of Regulation S-K.
Exhibit Number
Description of Exhibit
Filing
10.01
Termination Agreement
Filed Herewith
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 thereunto duly authorized.
Ami James Brands, Inc.
Dated: May 15, 2017
/s/ Ira Morris
By: Ira Morris
Its: Chief Executive Officer
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