-----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, Jksu+yYBPW4r/nplxFAYcG6RQhjN8Vdlb8DwQnRNsB0bRAubDW6lJdE0FzJFc6Du wHLwOE8Gat/QkZO4+rfPdQ== 0001144204-10-059146.txt : 20101110 0001144204-10-059146.hdr.sgml : 20101110 20101110173049 ACCESSION NUMBER: 0001144204-10-059146 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20101110 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101110 DATE AS OF CHANGE: 20101110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Atlas Technology Group, Inc. CENTRAL INDEX KEY: 0001093636 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 943308801 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28675 FILM NUMBER: 101181174 BUSINESS ADDRESS: STREET 1: 2001 152ND AVENUE NE CITY: REDMOND STATE: WA ZIP: 98052 BUSINESS PHONE: 415-674-5555 MAIL ADDRESS: STREET 1: 2001 152ND AVENUE NE CITY: REDMOND STATE: WA ZIP: 98052 FORMER COMPANY: FORMER CONFORMED NAME: TRIBEWORKS INC DATE OF NAME CHANGE: 19991215 8-K 1 v201893_8k.htm 8-K Unassociated Document
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)

November 10, 2010
____________________________________________________

ATLAS TECHNOLOGY GROUP, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
   
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification Number)
 
38 FieldstoneDrive, Dover NH 03820
 (Address of principal executive offices)
 
James Albion, President
5621 Strand Blvd. Suite #203
Naples, Florida 34110
 (Name and address of agent for service)
 
(603) 285-0015
(Telephone number, including area code of agent for service)
 

 
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 (see General Instruction A.2. below):

¨ 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))

 
 

 
 
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

1. RESIGNATION OF REGISTRANT'S DIRECTORS:

ATLAS TECHNOLOGY GROUP, INC., a Delaware corporation (the "Corporation") accepted the resignations of Jose Lithario. Effective November 10, 2010 he will no longer serve as director and officer of the Corporation.

 The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.

2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:

James Albion was appointed  President, Secretary, Treasurer, and Director of the Registrant.

SECTION 9.  EXHIBITS.

(c)  Exhibits

Exhibit No.
 
Description
     
10.01
 
James Albion Letter of Consent to Act.
     
17.01
  
Jose Lithario  Letter of Resignation.
 

 
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 hereunto duly authorized.
 
 
ATLAS TECHNOLOGY GROUP INC.
   
 
By:
/s/ James Albion
   
 
James Albion
   
 
Date: November 10, 2010 

 
 

 
 
EX-10.01 2 v201893_ex10-01.htm EX-10.01
EXHIBIT 10-01
ATLAS TECHNOLOGY GROUP, INC. (the "Company")
 
CONSENT TO ACT AS DIRECTOR
 
I hereby consent to act as a director, President, Secretary, and Treasurer of the Company and acknowledge that I am not disqualified to become or to act as a director under the Delaware Revised Statutes.
 
I hereby confirm that:
 
1. I am not under the age of 18 years;
 
2. I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs;
 
3. I am not an undischarged bankrupt; and
 
4. I have not been convicted in or out of Minnesota of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.
 
In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.

This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.
 
DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.
 
Dated
11/10/10
   
Print name
James Albion
   
Address
   
Signature
/s/: James Albion

 
 

 
EX-17.1 3 v201893_ex17-1.htm EX-17.1

EXHIBIT 17-1                     
 
ATLAS TECHNOLOGY GROUP, INC.
 
(the "Company")
 
Officer and Director Resignation
 
I hereby resign as Director and Officer of the Company, effective immediately.
 
Dated:  November 10, 2010
 
 
 
ATLAS TECHNOLOGY GROUP INC.
 
By:
/s/ James Albion
James Albion
 
Date: November 10, 2010 

ATLAS TECHNOLOGY GROUP INC.
 
By:
/s/ Jose Lithario
Jose Lithario
 
Date: November 10, 2010 

 
 

 
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