-----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, F14qryiR+IVJ0mZtqgHkh7PZzW19tKUNToS1x6yGVe63elHy7WSuRYPKOBTFbtTb 3ZEgKVVjjtHzlNy/WbSFQA== 0001157523-10-005985.txt : 20101022 0001157523-10-005985.hdr.sgml : 20101022 20101022063335 ACCESSION NUMBER: 0001157523-10-005985 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101020 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Termination of a Material Definitive Agreement FILED AS OF DATE: 20101022 DATE AS OF CHANGE: 20101022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Innocent, Inc. CENTRAL INDEX KEY: 0001421865 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 980585268 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-150061 FILM NUMBER: 101136074 BUSINESS ADDRESS: STREET 1: 2000 NE 22ND ST. CITY: WILTON MANORS STATE: FL ZIP: 33305 BUSINESS PHONE: 828-489-9408 MAIL ADDRESS: STREET 1: 2000 NE 22ND ST. CITY: WILTON MANORS STATE: FL ZIP: 33305 8-K 1 a6479121.htm INNOCENT, INC. 8-K a6479121.htm
UNITED STATES
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 20, 2010

Innocent, Inc.
 (Exact Name of Registrant as Specified in Its Charter)

Nevada
(State or Other Jurisdiction of Incorporation)

333-150061
  
98-0585268
(Commission File Number)
  
(IRS Employer Identification No.)
 
 
(Address of principal executive offices)
 
2000 NE 22nd St.
Wilton Manors, FL 33305

 
(Registrant's telephone number, including area code)
 
(828) 489-9409

 
(Former Name or Former Address, if Changed Since Last Report)
 
None
 
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 1.01. Entry into a Material Definitive Agreement

Innocent Inc has received notification from Ecuador concerning the approval to own an Ecuador Registered Company, “JUST RESOURCES MINAS S.A.” file reference number 732697. This company is 100% owned by Innocent Inc and will provide the company a structure to acquire and operate mineral interest in Ecuador in accordance with the new mining laws that went into effect in January 2010. Innocent Inc is in negotiations with a local executive to manage this newly created operating company.

ITEM 1.02 Termination of a Material Definitive Agreement

Innocent Inc has terminated the agreement with Global Finish Inc, a Nevada Corporation, to acquire 51% of the issued and outstanding shares of Global Finishing Inc in a share exchange whereby Innocent Inc would have issued .9 shares of Innocent Inc rule 144 restricted common stock for one share of Global Finishing Inc. The agreement was approved by an excess of 51% of the shareholders of both Global Finishing Inc and Innocent Inc by majority shareholder consent in lieu of a meeting. The agreement was signed on May 30, 2010 by the Companies with the approval of the Board of Directors. The agreement provided for 10 working days to administer the share exchange and this provision was extended until Innocent Inc issued a demand to conclude the transaction and as of this date decided to cancel the agreement. Innocent Inc and Global Finishing I nc were unable to reach an acceptable timely conclusion to the share exchange under the terms of the original agreement. Therefore, the Board of Directors of Innocent Inc. cancelled the share exchange agreement effective October 20, 2010. The parties to the original agreement will meet to resolve the funding and purchase of the Murciealagos Vizcaya and Lilly Rai mining concessions in the Zaruma-Portovelo Mining District of Ecuador's El Oro Province.
 
 

SIGNATURES
 
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.

 
Innocent, Inc.
 
(Registrant)
   
 
/s/ Wayne Doss
 
Wayne Doss
 
President, Chief Executive
 
Officer, and Director
   
 
Dated:                 October 21, 2010
 






 
 




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