- Current report filing (8-K)
May 29 2009 - 5:22PM
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) March 25, 2009
VERIFY SMART CORP.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
333-136492
(Commission File Number)
20-5005810
(IRS Employer Identification No.)
Fort Legend Towers, Suite 2002 - 3rd Avenue corner 31st Street E. Square
Fort Bonifacio Global City, Taguig Metro Manila, Philippines
(Address of principal executive offices and Zip Code)
011-632-755-8870
Registrant's telephone number, including area code
Not applicable
(Former name or former address, if changed since last report)
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)
[ ] 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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On March 25, 2009, we entered into a consulting agreement with Duke Enterprises
LLC wherein Duke Enterprises LLC has agreed to provide certain consulting
services to our company. As compensation under the agreement, we have agreed to
issue 750,000 restricted common shares of our company. The agreement expires on
September 25, 2009.
On March 30, 2009, we entered into a consulting agreement with New Vision
Consulting Corporation wherein New Vision has agreed to provide certain
consulting services to our company. As compensation under the agreement, we have
agreed to issue 1,000,000 restricted common shares of our company. As further
compensation for services to be rendered, New Vision shall receive an additional
500,000 restricted common shares of our company prior to July 31, 2009. The
agreement expires on September 30, 2009.
ITEM 3.02 UNREGISTERED SALES OF EQUITY SECURITIES
Effective May 19, 2009, we issued 1,750,000 restricted shares of our common
stock to four (4) U.S. persons (as that term is defined in Regulation S of the
Securities Act of 1933) relying upon Rule 506 of Regulation D of the Securities
Act of 1933.
Pursuant to the terms of the New Vision consulting agreement, an additional
500,000 shares will be issued prior to July 31, 2009.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
10.1 Consulting Agreement with Duke Enterprises LLC
10.2 Consulting Agreement with New Vision Consulting Corporation
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.
VERIFY SMART CORP.
/s/ Ralph Santos
------------------------------
Ralph Santos, President
Date: May 29, 2009
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