Current Report Filing (8-k)
July 09 2018 - 4:52PM
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 2, 2018
12
RETECH CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
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000-55915
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38-3954047
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(State
Or Other Jurisdiction
of
Incorporation)
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(Commission
File
No.)
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(IRS
Employer
Identification
No.)
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701
S. Carson Steet
Suite
200
Carson
City, Nevada 89701
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(Address of principal executive offices,
including Zip Code)
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Registrant’s
telephone number, including area code:
(530)
539-4329
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N/A
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(Former name or former address if changed
since last report)
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Check
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))
Advisory
Board
Item
8.01 Other Events
Effective
on July, 2, 2018, the Company’s Board of Directors appoint Dominick D’Alleva to serve as a member of the Company’s
Advisory Board.
Mr.
D’Alleva will not be serving on any committees of the board as the board has not yet created any committees. As compensation
for his service, Mr. D’Alleva was allowed to purchase 3,125,000 common shares at a discounted price of $0.01 per share.
Mr.
D’Alleva’s Business Background:
From
1995 to present time, he has been a principal with D and D Realty Company, LLC, a privately owned New York based New York limited
liability company involved in the acquisition and financing of real estate. From 1986 to 1995, he was engaged in residential New
York City real estate for his own account and as general counsel to various real estate acquisition firms. From December 2014
to October 2016, Mr. D’Alleva was Chairman of the Board of Warren Resources, Inc. a publicly traded energy company which
was reorganized in 2016. From 1983 to 1985, he served as Executive Vice President, Director and General Counsel of Swanton Corporation
which engaged in energy, retail and financial services businesses. From 1980 to 1983, he was Associate Counsel for Damson Oil
Corporation. From 1977 to 1980, he was an associate with Simpson, Thatcher & Bartlett specializing in securities and corporate
law.
Mr.
D’Alleva received a Bachelor of Arts degree Summa Cum Laude from Fordham University in 1974 and earned his Juris Doctor
degree with honors from Yale University in 1977.
Mr.
D’Alleva is 66 years old.
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.
Date:
July 9, 2018
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12 RETECH CORPORATION
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By:
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/s/
Angelo Ponzetta
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By:
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Angelo
Ponzetta
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Its:
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Chief
Executive Officer & Chairman
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