UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 20, 2015

 

Ultimate Rack Inc.

(Exact Name of Registrant as Specified in Charter)

 

Nevada

 

000-54858

 

45-4078710

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

187 SW 7 St. #A

Miami, FL 33130

 

Registrant’s telephone number, including area code: 972-535-8931

 

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 DFR 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))

 

 

 

Ultimate Rack Inc.

 

CURRENT REPORT ON FORM 8-K

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 24, 2015, the board of directors appointed Kevin Bobryk to our board of directors and to serve as our President and Chief Operating Officer. Following this appointment, the board accepted the resignation of Robert Oblon as our former President, Chief Executive Officer and director. There was no known disagreement with either Members of the Board regarding our operations, policies, or practices.

 

Mr. Kevin Bobryk has over 14 years’ experience owning, operating and providing consulting services to private and public businesses across a broad spectrum of industries. In 2000 Mr. Bobryk started his private consulting practice providing capital formation and international corporate structuring services. In 2003 he co-founded Data Signal AB and CTFP Inc. providing trading, technology solutions and client management services within the foreign exchange retail market.

 

Mr. Bobryk has been registered with the CFTC and NFA as a Commodities and Futures Broker (Series 3 license) and Branch Manager (Series 30 license). Additionally, Mr. Bobryk has contributed to the design of several proprietary hedging models for interest rate and foreign currency risk. These models have been utilized for risk management of interest rate and credit exposure of premium finance transactions within the insurance industry. In 2007, Mr. Bobryk co-founded Diversity Group International and throughout his tenure held the offices of CEO, COO and Chairman of the Board. In 2008 he launched Diversity’s subsidiary CD Capital Management, and in 2009, Stonehenge Wealth Management to service the Insurance industry.

 

Currently Mr. Bobryk provides consulting services to private and public companies. His extensive experience in accounting, legal, regulatory and financing afford his client’s a customized approach to their specific needs.

 

 
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SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits

 

(a) Financial Statements of Business Acquired.

 

Not applicable.

 

(b) Pro forma Financial Information.

 

Not applicable.

 

(c) Shell Company Transaction.

 

Not applicable.

 

(d) Exhibits.

 

99.1

Board of Director Resolution Appointing Kevin Bobryk

 

 

99.2

Resignation acceptance Robert Oblon

 

 
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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 thereunto duly authorized.

 

 

  Ultimate Rack Inc.  
       
Date: May 20, 2015 By: /s/ Kevin Bobryk  
    Kevin Bobryk  
    President, Chief Operating Officer and Director  
    (Principal Executive, Financial and Accounting Officer)  

 

 

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EXHIBIT 99.1

 

April 24, 2015

 

Ultimate Rack Inc.

5600 Tennyson Parkway, Suite 330

Plano, Texas, 75024

 

Subject: Kevin Bobryk Acceptance of Appointment to the Board of Directors

 

To whom it may concern,

 

This letter is to formally advise the Board of Directors of Ultimate Rack Inc., that I hereby accept the appointment to the positions of Chief Operating Officer and President of Ultimate Rack Inc., for the term of 90 days. Should the term need to be extended an additional 90 days, the Board of Directors shall vote prior to the 90 day term expiration date. This appointment hereby grants the authority to act on behalf of the Company and to execute all documents necessary to facilitate all corporate actions of Ultimate Rack Inc.

 

Sincerely,

 

 

/s/ Kevin Bobryk

 

Kevin Bobryk

 

  

 
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Unanimous Consent to Action in Lieu of A Special Meeting
of the Board of Directors of ULTIMATE RACK, INC.

 

Pursuant to the Authority granted to directors to take action by unanimous consent without a meeting pursuant to the Articles of Incorporation of Ultimate Rack, Inc., the Board of Directors (“Directors”) of Ultimate Rack Inc., a Nevada corporation (the “Company”), do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below, the following recitals and resolutions, as evidenced by their signature hereunder:

 

WHEREAS, the Board of Directors has deemed it advisable to appoint Mr. Kevin Bobryk as its interim Chief Operating Officer, President and member of the Board of Directors for the term of 90 days;

 

NOW, THEREFORE, be it:

 

RESOLVED, the Board of Directors hereby appoints Mr. Kevin Bobryk as its interim Chief Operating Officer, President and member of the Board of Directors for the term of 90 days;

 

EXECUTED, as of the 24th day of April, 2015 by a unanimous consent of the Board of Director of ULTIMATE RACK, INC.

 

 

Signed: 

/s/ Robert Oblon

 

 

Robert Oblon 

 

 

 

Signed: 

/s/ Kevin Bobryk

 

 

Kevin Bobryk 

 

 

 

 

 

 
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Consent to Action in Lieu of A Special Meeting
of the Shareholders of Ultimate Rack Inc.

 

The undersigned, being the shareholder(s) of a majority of the shares of voting stock issued and outstanding of Ultimate Rack Inc., a Nevada corporation (the “Corporation”), acting by written consent without a meeting pursuant to the NRS Chapter 78, do hereby adopt the following resolutions with the same force and effect as if such resolutions had been duly presented and adopted at a special meeting of the shareholder(s) of the Corporation duly called and held on April 24th, 2015.

 

WHEREAS, the Board of Directors has deemed it advisable to appoint Mr. Kevin Bobryk as its interim Chief Operating Officer, President and member of the Board of Directors for a term of 90 days;

 

NOW, THEREFORE, be it:

 

RESOLVED, the majority shareholder hereby agrees to the appointment of Mr. Kevin Bobryk as its interim Chief Operating Officer, President and member of the Board of Directors for the term of 90 days;

 

RESOLVED, that the Officer of said Corporation be, and they hereby are, authorized to sign any and all documents and perform any and all acts on behalf of the Corporation, in their discretion, deem necessary, desirable or appropriate for the issuance of the above referenced shares, and be it

 

FURTHER RESOLVED, that the Chief Executive Officer and Secretary of the Corporation hereby are, and each of them with the full authority to act without the others hereby is, authorized, in the name and on behalf of the Corporation, to execute all other documents necessary to facilitate the actions of the Corporation as described herein, including the appropriate notations and adjustments in the financial records of the Corporation.

 

IN WITNESS WHEREOF, I hereby set my hand this 24th day of April, 2015.

 

 

/s/ Robert Oblon 

 

Travopoly Travel, LLC, Majority Shareholder 

 

  

Signed By: Robert Oblon

 

 
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EXHIBIT 99.2

  

April 24, 2015

 

Ultimate Rack Inc. 

5600 Tennyson Parkway, Suite 330 

Plano, Texas, 75024

 

Re: Resignation of Officer and Director

 

Dear Ultimate Rack Inc., Board of Directors,

 

This letter is to formally notify you that I am resigning from my positions as Chief Executive Officer and member of the Board of Directors of Ultimate Rack Inc. My resignation will take effect as of the date hereof.

 

I do hereby accept the appointment as Global Strategic Advisor to the Board of Directors and Chief Liaison to Travopoly Travel, LLC.

 

 

Sincerely,

 

 

/s/ Robert Oblon 

 

Robert Oblon 

 

 

 
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Unanimous Consent to Action in Lieu of A Special Meeting
of the Board of Directors of ULTIMATE RACK, INC.

 

Pursuant to the Authority granted to directors to take action by unanimous consent without a meeting pursuant to the Articles of Incorporation of Ultimate Rack, Inc., the Board of Directors (“Directors”) of Ultimate Rack Inc., a Nevada corporation (the “Company”), do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below, the following recitals and resolutions, as evidenced by their signature hereunder:

 

WHEREAS, the Board of Directors have been presented with a letter of resignation from Mr. Robert Oblon, stepping down as its Chief Executive Officer and Chairman of the Board of Directors;

 

WHEREAS, The Board has deemed it advisable to appoint Mr. Robert Oblon as Global Strategic Advisor to the Board of Directors and Chief Liaison to FourOceans Global LLC.;

 

NOW, THEREFORE, be it:

 

RESOLVED, the Board of Directors hereby accept the resignation of Mr. Robert Oblon as its Chief Executive Officer and member of the Board of Directors;

 

RESOLVED,the Board of Directors hereby appoints Mr. Robert Oblon as a Global Strategic Advisor to the Board of Directors and Chief Liaison to FourOceans Global LLC.

 

RESOLVED, as of the 24th day of April, 2015 by a unanimous consent of the Board of Director of ULTIMATE RACK, INC.

 

 

Signed: 

/s/ Robert Oblon 

 

 

Robert Oblon 

 

 

 

 

  

 
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Consent to Action in Lieu of A Special Meeting
of the Shareholders of Ultimate Rack Inc.

 

The undersigned, being the shareholder(s) of a majority of the shares of voting stock issued and  outstanding  of  Ultimate  Rack  Inc.,  a  Nevada  corporation  (the  “Corporation”),  acting  by written consent without a meeting pursuant to the NRS Chapter 78, do hereby adopt the following resolutions with the same force and effect as if such resolutions had been duly presented and adopted at a special meeting of the shareholder(s) of the Corporation duly called and held on April 23rd, 2015.

 

WHEREAS, the Board of Directors have been presented with a letter of resignation from Mr. Robert Oblon, stepping down as its Chief Executive Officer and Chairman of the Board of Directors;

 

WHEREAS, The Board has deemed it advisable to appoint Mr. Robert Oblon as Global Strategic Advisor to the Board of Directors and Chief Liaison to Travopoly Travel, LLC.;

 

NOW, THEREFORE, be it:

 

RESOLVED, the majority shareholder hereby agrees to accept the resignation of Mr. Robert Oblon as Chief Executive Officer and member of the Board of Directors;

 

RESOLVED, the majority shareholder hereby agrees to the appointment of Mr. Robert Oblon as Global Strategic Advisor to the Board of Directors and Chief Liaison to Travopoly Travel, LLC.;

 

RESOLVED, that the Officer of said Corporation be, and they hereby are, authorized to sign any and all documents and perform any and all acts on behalf of the Corporation, in their discretion, deem necessary, desirable or appropriate for the issuance of the above referenced shares, and be it

 

FURTHER RESOLVED, that the Chief Executive Officer and Secretary of the Corporation hereby are, and each of them with the full authority to act without the others hereby is, authorized, in the name and on behalf of the Corporation, to execute all other documents necessary to facilitate the actions of the Corporation as described herein, including the appropriate notations and adjustments in the financial records of the Corporation.

 

IN WITNESS WHEREOF, I hereby set my hand this 24th day of April, 2015.

 

 

/s/ Robert Oblon 

 

Travopoly Travel, LLC, Majority Shareholder 

 

  

Signed By: Robert Oblon

 

 

 

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