8-K 1 m1081018k.htm m1081018k.htm


SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  October 4, 2010
 
 
En2go International, Inc.
(Exact name of registrant as specified in charter)
 
Nevada          000-50480
(State or other jurisdiction      (Commission File Number)
of  incorporation)    
 
644-1812 West Burbank Blvd., Burbank, CA  
  91506
(Address of principal executive offices)      (Zip Code)
     
 
Registrant's telephone number, including area code:     (818) 748-6244
 
2921 West Olive Avenue, Burbank, CA 91505
(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 (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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 Election of Directors

(a)           The Company elected directors for its 2011 fiscal year pursuant to written consent of a majority of its stockholders dated September 7, 2010; under the terms of the consent, the election of the new Board of directors became effective on October 4, 2010, 20 days following mailing of the Definitive Information Statement to our stockholders, which mailing took place on September 14, 2010.

(b)           The following persons were elected directors of the Company pursuant to the written consent, to serve and hold office until the next annual meeting of stockholders and until their successors are elected and qualify: Robert Rosner, Bruce Schmidt, Richard Genovese and Frank Anderson.

(c)           Pursuant to the written consent of stockholders, a total of 17,332,646 shares were voted in favor of the election of the following directors:
 
 
Proposal
Votes in Favor
Votes Against
Abstentions/
Broker Nonvotes
     
 
Election of Robert Rosner
as a Director
 
17,332,646
 
NA
 
NA
 
     
Election of Bruce Schmidt
     
as a Director
17,332,646
NA
NA
       
Election of Richard Genovese
     
as a Director
17,332,646
NA
NA
       
Election of Frank Anderson
     
as a Director
17,332,646
NA
NA


 
Page 2 

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

  En2go International, Inc.  
       
       
Date:  October 8, 2010
By:
/s/ Robert Rosner  
    Robert Rosner,  
    Chief Executive Officer  
       
 
 
 
Page 3