- Current report filing (8-K)
November 06 2009 - 6:05AM
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: November 5, 2009
Date of
Earliest Event Reported: October 21, 2009
LADYBUG RESOURCE GROUP,
INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
333-153306
|
26-1973389
|
(State
or other jurisdiction of incorporation or organization)
|
(Commission
file number)
|
(IRS
Employer Identification
No.)
|
Ladybug Resource Group, Inc.
11630
Slater Ave NE, Suite 1A
Kirkland, WA 98034
(Address
of principal executive
offices)
|
12703 NE
129
th
Ct.
Kirkland, WA
98034-3246
(Address
of former principal executive offices)
425-306-5028
|
(Issuer's
telephone number)
|
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)
|
[__]
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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
On
October 21, 2009, the Board of Directors of Ladybug Resource Group, Inc. (the
“Company”, “we,” and “us”) increased the number of Directors of the Company from
three (3) to five (5) and appointed Mitchell T. Trace and Patricia J. Barton as
Directors of the Company to fill the vacancies created by such
increase. Subsequent to that appointment, Molly S. Ramage, resigned
as our President, Chief Executive Officer, Chief Accounting Officer, and
Chairman; Stephen H. Ramage resigned as our Vice President, Secretary,
Treasurer, and Director; and Benjamin Ramage, resigned as our Vice President,
Chief Financial Officer, and Director (the “Resignations”) and Mitchell T. Trace
was appointed as the President, Chief Executive Officer, Chief Financial Officer
and Treasurer of the Company and Patricia J. Barton was appointed as the
Secretary of the Company.
Ms.
Barton is currently the Company’s largest shareholder holding
7,500,000 shares of our common stock, following the purchase of the
Shares, as provided below, or 66.25% of our outstanding shares of common
stock.
Mr.
Trace’s and Ms. Barton’s biographical information is provided
below:
Mitchell
T. Trace, age 34
Mitchell
T. Trace has served as a commodities buyer for Keller Supply in Seattle,
Washington since March 2007. From April 2006 to September 2006, he served as the
Materials Manager for Pryer Machine and Tools Aeronautics in Tulsa,
Oklahoma. From July 2004 to April 2006, he served as the Logistics
Manager for F.W. Murphy in Tulsa, Oklahoma. From
September 2001 to May 2004, he served as the Accounting and
Purchasing Supervisor for Maverick Transportation in North Little Rock,
Arkansas. From March 1994 to September 2001, he served as the
Assistant Sales Manager for Sam’s Club in North Little Rock,
Arkansas. He holds a Bachelors of Science degree in Organizational
Business Management from John Brown University, which he received in
1999.
Patricia
J. Barton, age 66
Patricia
has been a managing member of Barton Family Funeral Service LLC, a privately
held funeral service in Seattle, Washington, since its founding in June
2004. She holds a BS in accounting from Woodbury University, which she
received in 1963. Previously, she managed the dental practice of S.C.
Barton DDS, her husband, from August 1970 to June 1997. Throughout her career,
she has established and managed several small businesses including a wholesale
distribution company.
ITEM
8.01 OTHER EVENTS
On
October 21, 2009, Molly Ramage, Benjamin Ramage and Stephen Ramage sold 400,000,
1,500,000 and 1,600,000 shares, respectively, of our restricted common stock
(collectively the “Shares”) to Patricia J. Barton, pursuant to individual Stock
Purchase Agreements entered into between the parties. In connection
with the Stock Purchase Agreements, Mrs. Barton paid $0.001 per share to each of
the sellers in consideration for the Shares, or $3,500 in
aggregate.
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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LADYBUG RESOURCE GROUP,
INC.
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|
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Date:
November 5, 2009
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By:
/s/
Mitchell T. Trace
|
|
Mitchell
T. Trace
|
|
Chief
Executive Officer
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