0001477932-16-009448.txt : 20160404 0001477932-16-009448.hdr.sgml : 20160404 20160404060819 ACCESSION NUMBER: 0001477932-16-009448 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160404 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: 20160404 DATE AS OF CHANGE: 20160404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRAPHITE CORP CENTRAL INDEX KEY: 0001420239 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-COMPUTER & COMPUTER SOFTWARE STORES [5734] IRS NUMBER: 260641585 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54336 FILM NUMBER: 161548895 BUSINESS ADDRESS: STREET 1: 1031 RAILROAD STREET, SUITE 102A CITY: ELKO STATE: NV ZIP: 89801 BUSINESS PHONE: (775) 473-1355 MAIL ADDRESS: STREET 1: 1031 RAILROAD STREET, SUITE 102A CITY: ELKO STATE: NV ZIP: 89801 FORMER COMPANY: FORMER CONFORMED NAME: FIRST RESOURCES CORP DATE OF NAME CHANGE: 20100913 FORMER COMPANY: FORMER CONFORMED NAME: MEDZED INC. DATE OF NAME CHANGE: 20071205 8-K 1 grph_8k.htm FORM 8-K grph_8k.htm

 

 

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

 

April 4, 2016

Date of Report (Date of earliest event reported)

 

Graphite Corp.

(Exact Name of Registrant as Specified in Charter)

 

Nevada

000-54336

26-0641585

(State or other jurisdiction of
incorporation) 

(Commission File
Number) 

(IRS Employer
Identification No.) 

 

616 Corporate Way, Suite 2-9011
Valley Cottage, NY 10989

(Address of Principal Executive Offices)

 

(844) 804-5599
(Registrant's telephone number, including area code)

 

N/A

(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):

 

¨ 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 1 – REGISTRANT'S BUSINESS AND OPERATIONS

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective April 3, 2016, Mark Radom resigned from his position on the registrant's board of directors and as chief executive officer. Mr. Radom resigned his positions in the registrant due to disagreement with the other director, Yehuda Eliraz, over the entry into certain material transactions. A copy of Mr. Radom's resignation letter is attached hereto as Exhibit 10.1. Mr. Eliraz may be reached at eliraz-y@zahav.net.il.

 

Also effective April 3, 2016, Charles Maslin resigned from his position as the registrant's chief operating officer for the same reason as Mr. Radom.

 

As at the date hereof, no new directors or officers have been appointed.

 

Item 9.01. Financial Statements and Exhibits

 

10.1

Mark Radom Resignation Letter

 

 
2
 

 

SIGNATURES

 

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

 

 

GRAPHITE CORP.

a Nevada corporation

 

 

Dated: April 3, 2016

By:

/s/ Mark Radom

 

 

 

Mark Radom

 

Chief Executive Officer

 

 

  

3


EX-10.1 2 grph_ex10.1.htm MARK RADOM RESIGNATION LETTER grph_ex10.1.htm

  EXHIBIT 10.1

 

Mark Radom

1/2 Nachal Maor

Ramat Bet Shemesh

Israel 99623

 

3 March 2016

 

Yehuda Eliraz 

Director

Graphite Corp.

Jerusalem, Israel

 

Re: Resignation

 

Dear Yehuda:

 

In your capacity as director of Graphite Corp., I am hereby informing you of my resignation, effective 30 days from now, as director and chief executive officer for cause under Section 5.1(e)(i) for failure to pay monetary and share-based compensation. I have asked you on many occasions to sign the board resolution to issue my shares and you have refused to do so each time, starting in January 2015. I hereby reserve the right to rescind and/or cancel this resignation in my sole discretion at any time prior to the expiry of the 30-day period. I also reserve the right to sue you for, among other things, breach of fiduciary duty and for failure to issue my shares. I will prepare and file a current report on Form 8-K to report this transaction.

 

 

 

Mark Radom

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