-----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, Dd0JXrOB0XHzCBgdQZOSWTxOCxgOX7zOjczEdjDF1t62f5H79APMEfJ1cJC3w9dx IhDoSnY0TJ3eodHuPXCnTg== 0001144204-09-029941.txt : 20090529 0001144204-09-029941.hdr.sgml : 20090529 20090529102004 ACCESSION NUMBER: 0001144204-09-029941 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090512 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090529 DATE AS OF CHANGE: 20090529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXPLORATIONS GROUP INC CENTRAL INDEX KEY: 0001175445 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 651089222 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49864 FILM NUMBER: 09859380 BUSINESS ADDRESS: STREET 1: 2500 NORTH MILITARY TRAIL STREET 2: SUITE 225 D CITY: BOCA RATON STATE: FL ZIP: 33431 BUSINESS PHONE: 5619982032 MAIL ADDRESS: STREET 1: 2500 NORTH MILITARY TRAIL STREET 2: SUITE 225 D CITY: BOCA RATON STATE: FL ZIP: 33431 8-K 1 v151072_8k.htm    
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: May 12, 2009


EXPLORATIONS GROUP, INC.
(Name of Registrant as specified in its charter)


Delaware
000-49864
65-1089222
(State or other jurisdiction of incorporation or organization)
(Commission File No.)
(IRS Employer Identification No.)


777 South Flagler Drive
Suite 800-West Tower
West Palm Beach, FL 33401
(561) 515-6113
(Address and telephone number of principal executive offices)

34 Fifteenth Street
Brooklyn, NY 11215
 (Previous address of principal executive offices)


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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 May 12, 2009, Robert E. McCann III was appointed Chief Executive Officer and President of the Registrant (the “Company”).  At the same time, David Coriaty resigned as President and was appointed as Executive Chairman of the Company.

Mr. McCann, age 41, recently served as Chairman and Chief Executive Officer of Revolution Forward Consulting Group, a business transformation consulting company, from January 2008 to May 2009. Prior to Revolution Forward Consulting Group, McCann worked on Wall Street in various capacities for 14 years as a series 7 licensed broker, a series 65 licensed Investment Advisor Representative, and a series 24 licensed General Securities Principal. Mr. McCann also served as a Board Member of a NASDAQ listed public company, in the access control and physical security industry in various capacities including service on the compensation, nominating and audit committees. Over the last decade, Mr. McCann has routinely been sought out to provide strategic advice concerning turnaround situations and new product integrations. Mr. McCann is also a member of the National Association of Corporate Directors and The Alternative Board.
 

 

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: May 28, 2009
 
 
 
Explorations Group, Inc.

/s/Robert McCann
By: Robert McCann, CEO
 

 
 
 





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