0001078782-13-001367.txt : 20130717 0001078782-13-001367.hdr.sgml : 20130717 20130716191017 ACCESSION NUMBER: 0001078782-13-001367 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 26 CONFORMED PERIOD OF REPORT: 20130630 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130717 DATE AS OF CHANGE: 20130716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EHOUSEGLOBAL, INC. CENTRAL INDEX KEY: 0001452580 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD CONTAINERS & BOXES [2650] IRS NUMBER: 571221013 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-158584 FILM NUMBER: 13971285 BUSINESS ADDRESS: STREET 1: 48 ZEPHYR LANE CITY: SPRINGFILED STATE: MA ZIP: 01128 BUSINESS PHONE: 413-796-8396 MAIL ADDRESS: STREET 1: 48 ZEPHYR LANE CITY: SPRINGFILED STATE: MA ZIP: 01128 FORMER COMPANY: FORMER CONFORMED NAME: VETERANS IN PACKAGING, INC. DATE OF NAME CHANGE: 20081218 8-K 1 f8k071513_8k.htm FORM 8-K CURRENT REPORT FORM 8-K Current Report


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: June 30, 2013



EHOUSE GLOBAL, INC.

(Exact name of Registrant as specified in its charter)


Nevada

333-158584

57-1221013

(State or other jurisdiction of

incorporation or organization)

(Commission File number)

(IRS Employer

Identification No.)



7660 Fay Ave., Ste. H #169

La Jolla, CA 92037

(Address of principal executive offices) (Zip Code)



858-459-0770

(Registrant’s Telephone Number, Including Area Code)



48 Zephyr Lane, Springfield, MA 01128

(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 for 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))






USE OF CERTAIN DEFINED TERMS


Except as otherwise indicated by the context, references in this report to “we,” “us,” “our,” “our Company,” or “the Company” are to the business of Ehouse Global, Inc.


In addition, unless the context otherwise requires and for the purposes of this report only:


“Ehouse ” refers to Ehouse Global, Inc., a Nevada corporation;


“NutraLiquids” refers to NutraLiquids, LLC, a Nevada limited liability company; and


ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT


Share Exchange Agreement


Effective June 30, 2013, we entered into a Share Exchange Agreement (the “Exchange Agreement”) by and among (i) Ehouse (ii) NutraLiquids, and (iii) the shareholders of NutraLiquids, pursuant to which the holders of 100% of the outstanding units of NutraLiquids transferred to us all of the units of NutraLiquids in exchange for the issuance of 52,000,000 shares (the “Shares”) of our common stock (such transaction, the “Share Exchange”).  This transaction closed effective as of the close of business on June 30, 2013.  As a result of the Share Exchange, NutraLiquids became our wholly-owned subsidiary.   We are now a holding company with all of our operations conducted through NutraLiquids, which primarily consist of development of and plan to sell liquid nutritional beverages.


Spinoff Agreement

 

Effective June 30, 2013, we entered into a Spinoff Agreement with Edward J. Peplinski, who was one of our officers and directors, as well as our largest shareholder, under which we agreed to sell all of our assets relating to our packaging business in exchange for all of the liabilities specifically associated with the packaging business and the return by Mr. Peplinski of 198,000,000 shares of our common stock.  This transaction closed on June 30, 2013.  As a result of the Spinoff Agreement we ceased to be a company engaged in the commercial packaging market.  The Spinoff Agreement was approved by a majority of our shareholders and a majority of our non-interested shareholders.


Accounting Treatment


The merger was accounted for as a reverse acquisition and recapitalization. NutraLiquids is the acquirer for accounting purposes, and Ehouse is the issuer. Accordingly, NutraLiquids' historical financial statements for periods prior to the acquisition become those of the acquirer retroactively restated for the equivalent number of shares issued in the merger. Reported operations prior to the merger will be those of NutraLiquids. No Ehouse operating results from prior to the merger date will be included in reported financial statements of operations. Earnings per share for the period prior to the merger are restated to reflect the equivalent number of shares outstanding.


Item 5.01 Changes in Control of Registrant


Following the execution of the Share Exchange Agreement and the Spinoff Agreement, the former unit holders of NutraLiquids now are controlling shareholders of Ehouse.






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


The Company’s two former officers and directors, Edward J. Peplinski and Elizabeth Pelinski resigned from all officer and director positions with the Company effective as of the closing of the Spinoff Agreement on June 30, 2013.  Neither resignation was a result of any disagreement with the Company on any matter relating to its operations, policies (including accounting or financial policies) or practices.


Immediately following the closing of the merger, our board of directors and executive team were reconstituted to consist of:


·

Scott Corlett, 50, as Chairman, President and Chief Executive Officer. Mr. Corlett founded NutraLiquids in 2010. Since 1984, Mr. Corlett has founded five companies - Livingstone Inc., Corlett Collectables Inc., Nexgift Inc., DesignScape Inc., and PayEnsure. He is a member of MIT’s Birthing of Giants Class of 2001.


·

Michael J. Murray, 66, is a Certified Public Accountant who has been involved with NutraLiquids, LLC since its inception. He has operated Murray & Associates LLC for the past ten years. Mr. Murray has a BBA from the University of Detroit – Mercy and an MBA from Indiana University.


·

Dace Corlett, 45, attended the California Culinary Academy and heads up the liquid formulation and product development for NutraLiquids. Ms. Corlett is married to Scott Corlett.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.


(a) Exhibits:


10.2

Share Exchange Agreement

10.3

Spinoff Agreement





SIGNATURES


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



EHouse Global, Inc.

(Registrant)


Date: July 15, 2013


By: /s/ Scott Corlett

Scott Corlett, Chief Executive Officer




EX-10.2 2 f8k071513_ex10z2.htm EXHIBIT 10.2 SHARE EXCHANGE AGREEMENT Exhibit 10.2 Share Exchange Agreement

Exhibit 10.2

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EX-10.3 3 f8k071513_ex10z3.htm EXHIBIT 10.3 SPINOFF AGREEMENT Exhibit 10.3 Spinoff Agreement

Exhibit 10.3


ASSIGNMENT AND ASSUMPTION AGREEMENT


This Assignment and Assumption Agreement (the "Agreement") is effective as of the close of business on June 30, 2013, by and between Ehouse Global, Inc., a Nevada Corporation (the "Assignor"), and Edward J. Peplinski (the “Assignee”).


RECITALS


A.

Whereas, the Assignor has agreed to assign and transfer to Assignee all of Assignor's right, title and interest in and to all the Assets as defined below directly related and incidental to the business of Assignor (the “Business”), as it was conducted under the name Veterans in Packaging.


B.

The Assignor and Assignee have agreed to cause Assignee to assume and to fully perform and satisfy and be liable for all of the liabilities and obligations of Assignor that were directly related to the operations of the Veterans in Packaging commercial operations as defined below (the "Assumed Liabilities"), associated with the Business or Assets, and Assignee agreed to accept Assets and assume said liabilities.


C.

Whereas, for the purpose of this Agreement, “Assets” shall mean all personal property (both tangible and intangible), contracts, accounts receivables, equipment, fixtures, general Intangibles (such as telephone and fax numbers, e-mail addresses and website URLs), bank deposit accounts, cash, all present and future contracts, all patents, franchise rights, trademarks, service marks, trade names, inventions, processes, know-how, trade secrets, copyrights, licenses and other rights related and incidental to the Business, as conducted under the name Veterans in Packaging.


D.

Whereas, for the purpose of this Agreement, “Assumed Liabilities” shall mean any obligation of the Assignor under any contract or agreement, verbal or written, accounts payable, unfinished work-in-progress, accrued payroll and related taxes, and other current liabilities, checks issued in excess of deposits, deferred revenue, taxes payable, deferred taxes, benefit obligations and any portion of current liabilities, any debt obligations, capital lease or similar obligations, security interest, encumbrances, levies, liens or charge of any kind, whether voluntarily incurred or arising by operation of law or otherwise, against any Asset, claims and causes of action, damages, demands, lost profits, suits, actions, judgments, assessments, costs and expenses, of any nature related and/or incidental to the Business. Assumed Liabilities shall exclude all liabilities owed to audit firms or the transfer agent, all of which will be retained and satisfied by Assignor.


NOW, THEREFORE, for good and valuable consideration (consisting of the return of 198,000,000 shares of the Assignor’s common stock owned by the Assignee), the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:


1.

Assignment.  Assignor hereby grants, sells, assigns, transfers, conveys and delivers to Assignee, their successors and assigns, all of Assignor's rights, title and interest under, in and to the Assets and Business.


2.

Assumption of Assumed Liabilities.  Assignee hereby expressly assumes and agrees to pay, perform and/or discharge in accordance with their terms the Assumed Liabilities.


3.

Further Assurances.  Each of Assignor and Assignee agree to execute such other documents and take such other actions as may be reasonably necessary or desirable to confirm or effectuate the assumption contemplated hereby.


4.

Binding Effect. This Agreement and the covenants and agreements herein contained shall be binding upon and inure to the benefit of Assignee and its successors and assigns and shall inure to the benefit of Assignor and its successors and assigns.


5.

Modification. This Agreement may be modified or supplemented only by written agreement of the parties hereto.



1




IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed effective as of the date first above written.


ASSIGNOR


EHOUSE GLOBAL, INC.

A Nevada Corporation


/s/ Scott Corlett

By:  Scott Corlett

Its: President, Chairman and Chief Executive Officer


Dated: June 30, 2013



ASSIGNEE


/s/ Edward J. Peplinski

Edward J. Peplinski


Dated: June 30, 2013




2


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