0001213900-14-004728.txt : 20140707 0001213900-14-004728.hdr.sgml : 20140707 20140707171414 ACCESSION NUMBER: 0001213900-14-004728 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140707 DATE AS OF CHANGE: 20140707 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOLDFACE GROUP, INC. CENTRAL INDEX KEY: 0001423107 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 020811868 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54935 FILM NUMBER: 14963577 BUSINESS ADDRESS: STREET 1: 1945 EUCLID STREET CITY: SANTA MONICA STATE: CA ZIP: 90404 BUSINESS PHONE: 310-450-4501 MAIL ADDRESS: STREET 1: 1945 EUCLID STREET CITY: SANTA MONICA STATE: CA ZIP: 90404 FORMER COMPANY: FORMER CONFORMED NAME: Max Cash Media Inc DATE OF NAME CHANGE: 20080108 8-K 1 f8k063014_boldfacegroup.htm CURRENT REPORT f8k063014_boldfacegroup.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):  June 30, 2014
                                                        
 
BOLDFACE GROUP INC.
(Exact Name of Registrant as Specified in Charter)

Nevada
 
333-148722
 
02-0811868
(State or Other Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)

1945 Euclid Street
Santa Monica, CA
 
 
90404
(Address of Principal Executive Offices)
  (Zip Code)

Registrant’s telephone number, including area code:  (310) 450-4501

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.
 
Effective as of June 30, 2014, Patrick Collins, a member of the Board of Directors of BOLDFACE Group, Inc.(the “Board of Directors”), resigned as a member of the Board of Directors. Mr. Collins is resigning due to other business commitments.
 
 
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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, BOLDFACE Group, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
BOLDFACE GROUP, INC.
 
  /s/ Ashumi Shippee
 
Ashumi Shippee
 
Chief Financial Officer

Dated: July 7, 2014
 
 
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