Current Report Filing (8-k)
December 10 2014 - 2:58PM
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) December 8, 2014
Synergy
Strips Corp.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other jurisdiction of incorporation)
000-55098 |
|
99-0379440 |
(Commission
File Number) |
|
(IRS
Employer ID Number) |
3435
Ocean Park #107-447, Santa Monica, CA 90405
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code (615) 939-9004
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)) |
Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On
December 8, 2014, the Board of Directors of Synergy Strips Corp. (the “Company”) appointed Mr. Stephen Fryer, age
76, as a member of the Company’s Board of Directors, to hold such position until the Company’s next annual meeting
of its stockholders or until his successor(s) are duly elected and qualified. Since April 2003, Mr. Fryer has been the CEO and
Managing Partner of SC Capital Partners, Inc., a private micro-market investment banking and private equity intermediary. Prior
to joining SC Capital Partners, Inc., Mr. Fryer was a consulting investment banker with Grant Bettingen, Inc., a broker-dealer
based in California, from January 2001 to March 2003. From May 1989 to August 1997, Mr. Fryer was the Principal and Managing Director
of Ventana International, Ltd., a venture capital and private investment banking firm with operations and investors in the United
States, Latin America, Europe and Asia. Mr. Fryer earned a B.S. in Mechanical Engineering, with a minor in Economics, from the
University of Southern California.
On
December 8, 2014, the Board of Directors of the Company appointed Mr. Paul SoRelle, age 58, as a member of the Company’s
Board of Directors, to hold such position until the Company’s next annual meeting of its stockholders or until his successor(s)
are duly elected and qualified. Since November 1999, Mr. SoRelle has been the CEO and Managing Partner of Pioneer Press of Greeley,
Inc., a commercial offset printing company. Prior to joining Pioneer Press, Mr. SoRelle worked in the gaming business as well
as the retail gasoline and convenience store business.
On
December 8, 2014, the Board of Directors of the Company appointed Mr. Jack Ross as the Chairman of the Board of Directors of the
Company, effective immediately.
There
were no arrangements or understandings between Messrs. Fryer, SoRelle, or Ross and any other person pursuant to which Messrs.
Fryer, SoRelle, or Ross were appointed as a member of the Company’s Board of Directors and there are no related party transactions
between Messrs. Fryer, SoRelle, or Ross and the Company.
SIGNATURE
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.
|
SYNERGY
STRIPS CORP. |
|
|
Date: December 10,
2014 |
/s/ Jack Ross |
|
Jack
Ross
President
and Chief Executive Officer |
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