-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FJUngzQLvvY+Fn22gR5s2/0mObSL5jI2oIaUVKEErn1yTQKaM28CVLMBHVwgCHEe 8Q8m8udDXbdkENlX6M2eKg== 0001062993-07-004849.txt : 20071205 0001062993-07-004849.hdr.sgml : 20071205 20071205154803 ACCESSION NUMBER: 0001062993-07-004849 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20071205 DATE AS OF CHANGE: 20071205 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Language Enterprises Corp. CENTRAL INDEX KEY: 0001373485 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980555508 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-83408 FILM NUMBER: 071286719 BUSINESS ADDRESS: STREET 1: 111 N. SEPULVEDA BLVD., SUITE 250 CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 BUSINESS PHONE: 310-937-1511 MAIL ADDRESS: STREET 1: 111 N. SEPULVEDA BLVD., SUITE 250 CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: KIRKITELOS PAUL C CENTRAL INDEX KEY: 0001419496 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: BUSINESS PHONE: 310-937-1511 MAIL ADDRESS: STREET 1: 111 N. SEPULVEDA BLVD, SUITE 250 CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 SC 13D 1 sched13d.htm SCHEDULE 13D Filed by Automated Filing Services Inc. (604) 609-0244 - Language Enterprises Corp. - Schedule 13D

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13D

Under the Securities Exchange Act of 1934
(Amendment No. ___)*

LANGUAGE ENTERPRISES CORP.
(Name of Issuer)

COMMON STOCK, $0.001 PER SHARE PAR VALUE
(Title of Class of Securities)

51585L 10 9
(CUSIP Number)

PAUL C. KIRKITELOS
111 N. Sepulveda Blvd., Suite 250
Manhattan Beach, CA 90266
(310) 937-1511
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

November 23, 2007
(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is
the subject of this Schedule 13D, and is filing this schedule because of Sections 240.13d -1(e), 240.13d - -
1(f) or 240.13d -1(g), check the following box [   ].



CUSIP No. 51585L 10 9

1. Names of Reporting Persons:        PAUL C. KIRKITELOS
   
   
2. Check the Appropriate Box if a Member of a Group (See Instructions)
(a) [_]
(b) [_]
  NOT APPLICABLE
   
3. SEC Use Only:
   
   
4. Source of Funds (See Instruction):     PF (Personal Funds)
   
   
5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):             N/A
   
   
6. Citizenship or Place of Organization:          UNITED STATES CITIZEN
   

Number of Shares Beneficially by Owned by Each Reporting Person With:

7. Sole Voting Power: 2,340,000 SHARES
     
     
8. Shared Voting Power: NOT APPLICABLE
     
     
9. Sole Dispositive Power: 2,340,000 SHARES
     
     
10. Shared Dispositive Power: NOT APPLICABLE
     

11. Aggregate Amount Beneficially Owned by Each Reporting Person:   2,340,000 SHARES
   
12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):
   
  NOT APPLICABLE
   
13. Percent of Class Represented by Amount in Row (11):    58.4%
   
   
14. Type of Reporting Person (See Instructions):        IN (Individual)
   

Page 2 of 5



CUSIP No. 51585L 10 9

ITEM 1.                SECURITY AND ISSUER.

The class of equity securities to which this Schedule 13D Statement relates is shares of common stock, par value $0.001 per share, of Language Enterprises Corp., a Nevada corporation (the “Company”). The principal executive offices of the Company are located at 111 N. Sepulveda Blvd., Suite 250, Manhattan Beach, CA 90266.

ITEM 2.                IDENTITY AND BACKGROUND

A.

Name of Person filing this Statement:

   

PAUL C. KIRKITELOS (the “Reporting Person”)

   
B.

Residence or Business Address:

   

The business address of the Reporting Person is 111 N. Sepulveda Blvd., Suite 250, Manhattan Beach, CA 90266.

   
C.

Present Principal Occupation and Employment:

   

On November 21, 2007, the Reporting Person was appointed the Chief Executive Office, Chief Financial Officer, President, Secretary and Treasurer of the Company. The principal executive offices of the Company are located at 111 N. Sepulveda Blvd., Suite 250, Manhattan Beach, CA 90266.

   
D.

The Reporting Person has not been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) during the last five years.

   
E.

The Reporting Person has not been a party to any civil proceeding of a judicial or administrative body of competent jurisdiction where, as a result of such proceeding, there was or is a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

   
F.

Citizenship: The Reporting Person is a citizen of the United States of America.

ITEM 3.                SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.

On November 23, 2007, pursuant to the terms of a Share Transfer Agreement (the “Share Transfer Agreement”) among the Reporting Person, Jonathan Moore, a Director of the Company, and Naomi Moore, also a Director of the Company, the Reporting Person purchased 1,170,000 shares of the Company’s common stock from each of Mr. Moore and Mrs. Moore, being 2,340,000 shares of the Company’s common stock in aggregate (the “Shares”). In consideration of the Shares, the Reporting Person paid $124,990 to each of Mr. Moore and Mrs. Moore, equal to $249,980 in the aggregate.

ITEM 4.                PURPOSE OF TRANSACTION

The Reporting Person acquired Mr. Moore and Mrs. Moore’s shares of the Company’s common stock for investment purposes. As a result of the completion of the sale of the Shares to the Reporting Person, Mr. Moore and Mrs. Moore no longer own any shares of the Company’s common stock and the Reporting Person now owns approximately 58.4% of the outstanding shares of the Company’s common stock.

Pursuant to the terms of the Share Transfer Agreement, Mr. Moore and Mrs. Moore have agreed to resign from the Company’s Board of Directors and to have the Reporting Person appointed as the Company’s sole director. This change in the Company’s Board of Directors is expected to take place 10 days after an information statement prepared in accordance with Rule 14f-1 promulgated under the Securities Exchange Act of 1934 (the “Exchange Act”) has been mailed to the Company’s stockholders and filed with the SEC.

Page 3 of 5



CUSIP No. 51585L 10 9

As of the date hereof, except as otherwise disclosed above, the Reporting Person does not have any plans or proposals which relate to or would result in:

(a)

the acquisition by any person of additional securities of the Company, or the disposition of securities of the Company;

   
(b)

an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the Company or any of its subsidiaries;

   
(c)

a sale or transfer of a material amount of assets of the Company or any of its subsidiaries;

   
(d)

any change in the present board of directors or management of the Company including any plans or proposals to change the number of term of directors or to fill any existing vacancies on the board;

   
(e)

any material change in the present capitalization or dividend policy of the Company;

   
(f)

any other material change in the Company’s business or corporate structure;

   
(g)

changes in the Company’s Articles of Incorporation or other actions which may impede the acquisition of control of the Company by any person;

   
(h)

causing a class of securities of the Company to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association;

   
(i)

a class of equity securities of the Company becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or

   
(j)

any action similar to any of those enumerated above.

ITEM 5.                INTEREST IN SECURITIES OF THE ISSUER.

(a)

Aggregate Beneficial Ownership:

   

As of November 23, 2007, the Reporting Person beneficially owns the following securities of the Company:


  Title of Security Amount Percentage of Shares of Common Stock
  --------------------------------- ---------------- --------------------------------------------------
  Common Stock 2,340,000 58.4%(1)
  --------------------------------- ---------------- --------------------------------------------------

  (1)

Under Rule 13d-3, a beneficial owner of a security includes any person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise has or shares: (i) voting power, which includes the power to vote, or to direct the voting of shares; and (ii) investment power, which includes the power to dispose or direct the disposition of shares. Certain shares may be deemed to be beneficially owned by more than one person (if, for example, persons share the power to vote or the power to dispose of the shares). In addition, shares are deemed to be beneficially owned by a person if the person has the right to acquire the shares (for example, upon exercise of an option) within 60 days of the date as of which the information is provided. In computing the percentage ownership of any person, the amount of shares outstanding is deemed to include the amount of shares beneficially owned by such person (and only such person) by reason of these acquisition rights. As a result, the percentage of outstanding shares of any person as shown in this table does not necessarily reflect the person’s actual ownership or voting power with respect to the number of shares of common stock actually outstanding on the date of this Statement. Applicable percentage of ownership is based on 4,003,500 common shares outstanding as of November 23, 2007, plus any securities held by such security holder exercisable for or convertible into common shares within sixty (60) days after the date of

Page 4 of 5



CUSIP No. 51585L 10 9

this Report, in accordance with Rule 13d-3(d)(1) under the Securities Exchange Act of 1934, as amended.

(b)

Power to Vote and Dispose of the Company Shares:

   

The Reporting Person has the sole power to vote or to direct the vote of the Shares held by him and has the sole power to dispose of or to direct the disposition of the Shares held by him.

   
(c)

Transactions Effected During the Past 60 Days:

   

Except for the purchase of the Shares described above, the Reporting Person has not effected any transactions in the Company’s securities during the 60 days prior to the date of this Statement.

   
(d)

Right of Others to Receive Dividends or Proceeds of Sale:

   

Not Applicable.

   
(e)

Date Ceased to be the Beneficial Owner of More Than Five Percent:

   

Not Applicable.

ITEM 6.                CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER.

None.

ITEM 7.                MATERIAL TO BE FILED AS EXHIBITS.

Share Transfer Agreement dated effective November 23, 2007 among Jonathan Moore, Naomi Moore and Paul C. Kirkitelos.

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

  December 4, 2007
  Date
   
  /s/ Paul C. Kirkitelos
  Signature
   
  PAUL C. KIRKITELOS
  Name/Title

\4510\10-SEC InsiderRpts\Kirkitelos, Paul\Schedule 13D.2007-11-23_PK.v1.doc

Page 5 of 5


EX-99.1 2 exhibit99-1.htm SHARE TRANSFER AGREEMENT Filed by Automated Filing Services Inc. (604) 609-0244 - Language Enterprises Corp. - Exhibit 99.1

SHARE TRANSFER AGREEMENT

This Agreement dated effective the 23rd day of November, 2007

BETWEEN:

JONATHAN MOORE of
13747 57A Avenue, Surrey, BC, Canada, V3X 2V6

(“Mr. Moore”)

OF THE FIRST PART

AND:

NAOMI MOORE of
13747 57A Avenue, Surrey, BC, Canada, V3X 2V6

(“Mrs. Moore”)

     OF THE SECOND PART

AND:

PAUL C. KIRKITELOS of
111 N. Sepulveda Blvd., Suite 250, Manhattan Beach, CA 90266

(the “Purchaser”)

OF THE THIRD PART

WHEREAS:

A.           The Purchaser is the President, Secretary and Treasurer of the Company, as defined below, and Mr. Moore and Mrs. Moore are the sole directors of the Company;

B.           The Purchaser has agreed to purchase, and Mr. Moore and Mrs. Moore have agreed to sell, all of the shares of the Company owned by Mr. Moore and Mrs. Moore on the terms, and subject to the conditions, as set out in this Agreement,

THIS AGREEMENT WITNESSES THAT in consideration of the premises, and the covenants, agreements, representations, warranties and payments set out and provided for herein, the parties hereto covenant and agree with each other as follows:

1.           INTERPRETATION

1.1                     Where used herein or in any amendments or schedules hereto, the following terms shall have the following meanings:

  (a)

“Company” means Language Enterprises Corp.

     
  (b)

"Company Shares" means the shares of the Company legally and beneficially owned by the Transferors.

     
  (c)

“Purchase Price” means the purchase price set out in Section 2.2 hereto.

     
  (d)

“SEC” means the United States Securities and Exchange Commission.

     
  (e)

“Securities Act” means the United States Securities Act of 1933, as amended.

1



  (f)

“Securities Exchange Act” means the United States Securities Exchange Act of 1934, as amended.

     
  (g)

“Vendors” means, collectively, Mr. Moore and Mrs. Moore, and “Vendor” means any one of the Vendors.

1.2                     All dollar amounts referred to in this Agreement are in United States funds, unless expressly stated otherwise.

2.           PURCHASE AND SALE OF SHARES

2.1                     Upon the terms and subject to the conditions of this Agreement, the Vendors hereby agree to sell to the Purchaser, and the Purchaser hereby agrees to purchase from the Vendors, the following shares of the Company (collectively, the “Company Shares”), free and clear of all liens, charges and encumbrances whatsoever:

 

Jonathan Moore

1,170,000 shares in the common stock of the Company

 

 

 

Naomi Moore

1,170,000 shares in the common stock of the Company

2.2                     In consideration for the sale of the Company Shares by the Vendors to the Purchaser, the Purchaser agrees to pay the purchase price of $124,990 to each of the Vendors, being $249,980 in the aggregate (the “Purchase Price”), upon closing as set out in Sections 5.1 and 5.2 hereto.

3.           COVENANTS, REPRESENTATIONS AND WARRANTIES OF THE PURCHASER

                          The Purchaser hereby covenants with and acknowledges, represents and warrants to the Vendors as follows, and acknowledge that the Vendors are relying upon such covenants, acknowledgements, representations and warranties in connection with the sale of the Company Shares to the Purchaser:

3.1                     The Purchaser is an executive officer of the Company, is familiar with the business, assets, prospects and financial condition of the Company, has had full opportunity to discuss this information with the Purchaser’s legal, business and financial advisors, and believes that he has received all of the information he considers necessary or appropriate for deciding whether to purchase the Company Shares from the Vendors.

3.1                     The Purchaser acknowledges that the purchase of the Company Shares involves a high degree of risk, and that he can bear the economic risk of an investment in the Company Shares, and has the knowledge and experience necessary to evaluate for himself or with the advise of his legal, business and financial advisors, the merits and risks associated with purchasing the Company Shares from the Vendors.

3.2                     The Purchaser is acquiring the Company Shares for the Purchaser’s own account for investment purposes, with no present intention of dividing his interest with others or reselling or otherwise disposing of any or all of the Company Shares, does not intend any sale of the Company Shares after the passage of a fixed or determinable period of time or upon the occurrence or non-occurrence of any predetermined event or circumstance.

3.3                     The Purchaser acknowledges and agrees that the Company Shares are “restricted securities” as contemplated under the Securities Act, which were issued pursuant to an exemption from the registration requirements of the Securities Act. The Purchaser further acknowledges and agrees that the sale of the Company Shares by the Vendors has not been registered under the Securities Act, and that all certificates representing the Company Shares will be endorsed with a legend substantially similar to the following:

2


THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "ACT"), AND HAVE BEEN ISSUED IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT. SUCH SECURITIES MAY NOT BE REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED UNLESS THEY ARE REGISTERED UNDER THE APPLICABLE PROVISIONS OF THE ACT OR ARE EXEMPT FROM SUCH REGISTRATION.

3.4                     The Purchaser acknowledges and agrees that he may not resell the Company Shares unless such resale is made pursuant to an effective registration under the Securities Act or such resale is exempt from the registration requirements under the Securities Act.

3.5                     The Purchaser acknowledges that the Vendors are “affiliates” of the Company as defined in Rule 144 promulgated under the Securities Act, and as a result, the Company Shares purchased by the Purchaser will be subject to the applicable hold periods as set out in Rule 144.

3.6                     The Purchaser has full power, capacity and authority to enter into this Agreement on the terms and conditions set forth herein, and this Agreement constitutes, and all other documents required to be executed and delivered by the Purchaser will, when executed constitute, a valid and legally binding obligation of the Purchaser, enforceable in accordance with their terms, except (i) as may be limited by applicable bankruptcy, insolvency, reorganization, moratorium and other laws of general application affecting the enforcement of creditors’ rights generally, and (ii) as may be limited by laws relating to the availability of specific performance, injunctive relief or other equitable remedies.

4.           COVENANTS, REPRESENTATIONS AND WARRANTIES OF THE VENDORS

                           The Vendors jointly and severally covenant with and acknowledge, represent and warrant to the Purchaser as follows, and acknowledge that the Purchaser is relying upon such covenants, acknowledgements, representations and warranties in connection with the purchase by the Purchaser of the Company Shares:

4.1                     Each of the Vendors is the legal, beneficial and recorded owner of the Company Shares set out next to his or her name in Section 2.1 hereto, with good and marketable title thereto, free and clear of all mortgages, liens, charges, security interests, adverse claims, pledges, encumbrances and demands whatsoever.

4.2                     The Company has an aggregate of 4,003,500 shares of common stock issued and outstanding and no person, firm or corporation has any agreement or option, including convertible securities, warrants or convertible obligations of any nature, or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an agreement or option for the purchase, subscription, allotment or issuance of any of the unissued shares in the capital of the Company.

4.3                     The Vendors will not, without the prior written consent of the Purchaser, cause the Company to issue any additional shares from and after the date hereof or create any options, warrants or rights for any person to subscribe for any unissued shares in the capital of the Company.

4.4                     No person, firm or corporation has any agreement or option or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an agreement or option for the purchase of any of the Company Shares from the Vendors.

4.5                     The Vendors have full power, capacity and authority to enter into this Agreement on the terms and conditions set forth herein, and this Agreement constitutes, and all other documents required to be executed and delivered by the Vendors will, when executed constitute, a valid and legally binding obligation of the Vendors, enforceable in accordance with their terms, except (i) as may be limited by applicable bankruptcy, insolvency, reorganization, moratorium and other laws of general application affecting the enforcement of creditors’ rights generally, and (ii) as may be limited by laws relating to the availability of specific performance, injunctive relief or other equitable remedies..

3


5.           CLOSING AND POST-CLOSING ARRANGEMENTS

5.1                     Closing of the purchase and sale of the Company Shares shall take place on a date, at a time, and at a location mutually agreed upon by the parties hereto.

5.2                     Upon closing:

  (a)

the Vendors shall deliver to the Purchaser the certificates representing all of the Company Shares duly endorsed in blank for transfer or with a stock power of attorney (in either case with the signature guaranteed by an appropriate official), with any and all applicable security transfer taxes paid, and together with all other instruments, certificates or documents as may be required by the Company’s transfer agent to record the transfer of the Company Shares to the Purchaser or as may otherwise be required to transfer the Company Shares to the Purchaser free and clear of all liens, charges and encumbrances of any kind whatsoever.

     
  (b)

the Purchaser shall deliver to the Vendors the Purchase Price.

5.3                     As soon as reasonably practicable after closing of the transactions set out in this Agreement, and no later than 10 days after an information statement is prepared, filed with the SEC and transmitted to the security holders of the Company, each in accordance with Section 14(f) of the Securities Exchange Act and Rule 14f-1 promulgated thereunder, the Vendors shall deliver such sequential resignations and resolutions as may be necessary to have the Purchaser appointed as the sole executive officer and sole director of the Company.

6.           GENERAL PROVISIONS

6.1                     Time shall be of the essence of this Agreement.

6.2                     This Agreement contains the whole agreement between the parties hereto in respect of the purchase and sale of the Company Shares and there are no warranties, representations, terms, conditions or collateral agreements expressed, implied or statutory, other than as expressly set forth in this Agreement.

6.3                     This Agreement shall enure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns. The Purchaser may not assign this Agreement without the consent of the Vendors, which consent may be withheld for any reason whatsoever.

6.4                     Any notice to be given under this Agreement shall be duly and properly given if made in writing and delivered or telecopied to the addressee at the address as set out on page one of this Agreement. Any notice given as aforesaid shall be deemed to have been given or made on, if delivered, the date on which it was delivered or, if telecopied, on the next business day after it was telecopied. Any party hereto may change its address for notice from time to time by providing notice of such change to the other parties hereto in accordance with the foregoing.

6.5                     This Agreement may be executed in one or more counterparts, each of which so executed shall constitute an original and all of which together shall constitute one and the same agreement.

6.6                     This Agreement shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the laws of the State of Nevada, and each of the parties hereto irrevocably attorns to the jurisdiction of the courts of the State of Nevada.

6.7                     No claim shall be made by the Vendors against the Purchaser, or by the Purchaser against the Vendors, as a result of any misrepresentation or as a result of the breach of any covenant or warranty herein contained unless the aggregate loss or damage to such party exceeds $5,000.

4


6.8                     This Agreement has been prepared by O’Neill Law Group PLLC as legal counsel for the Company, and each of the Vendors and the Purchaser acknowledge and agree that they have been advised to seek separate legal counsel with respect to the matters contained in this Agreement.

6.9                     This Agreement may be executed in several parts in the same form and such parts as so executed shall together constitute one original agreement, and such parts, if more than one, shall be read together and construed as if all the signing parties hereto had executed one copy of this Agreement.

IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date of this Agreement.

 SIGNED, SEALED AND DELIVERED    
 BY JONATHAN MOORE    
 in the presence of:    
     
/s/ Thomas Lamb   /s/ Jonathan Moore
 Signature of Witness    JONATHAN MOORE
     
Thomas Lamb    
 Name    
     
1115 – 555 Burrard Street
Vancouver, BC
   
 Address    
     
     
 SIGNED, SEALED AND DELIVERED    
 BY NAOMI MOORE    
 in the presence of:    
     
/s/ Thomas Lamb   /s/ Naomi Moore
 Signature of Witness    NAOMI MOORE
     
Thomas Lamb    
 Name    
     
1115 – 555 Burrard Street
Vancouver, BC
   
 Address    
     
     
SIGNED, SEALED AND DELIVERED    
BY PAUL C. KIRKITELOS    
in the presence of:    
     
/s/ Kevin DeVito   /s/ Paul C. Kirkitelos
Signature of Witness   PAUL C. KIRKITELOS
     
Kevin DeVito    
Name    
     
300 Continental Blvd, Suite 420
El Segundo, CA 90245
   
Address    

5


-----END PRIVACY-ENHANCED MESSAGE-----