0001062993-15-005210.txt : 20150929 0001062993-15-005210.hdr.sgml : 20150929 20150928215316 ACCESSION NUMBER: 0001062993-15-005210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150304 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: 20150929 DATE AS OF CHANGE: 20150928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Epcylon Technologies, Inc. CENTRAL INDEX KEY: 0001464766 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53770 FILM NUMBER: 151128732 BUSINESS ADDRESS: STREET 1: 34 KING STREET EAST STREET 2: SUITE 1010 CITY: TORONTO STATE: A6 ZIP: M5C 2X8 BUSINESS PHONE: 416-479-0880 MAIL ADDRESS: STREET 1: 34 KING STREET EAST STREET 2: SUITE 1010 CITY: TORONTO STATE: A6 ZIP: M5C 2X8 FORMER COMPANY: FORMER CONFORMED NAME: Mobile Integrated Systems, Inc. DATE OF NAME CHANGE: 20120327 FORMER COMPANY: FORMER CONFORMED NAME: Loto Inc. DATE OF NAME CHANGE: 20090522 8-K 1 form8k.htm FORM 8-K Epcylon Technologies, Inc.: Form 8-K - Filed by newsfilecorp.com

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

DATE OF EARLIEST EVENT REPORTED MARCH 4, 2015

EPCYLON TECHNOLOGIES, INC.
(Exact name of Registrant as specified in its charter)

NEVADA 000-53770 27-0156048
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification
incorporation)   Number)

34 King Street E, Suite 1010
Toronto, Ontario
Canada M5C 2X8
(Address of principal executive offices)

(416) 479-0880
(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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

Effective on September 22, 2015, the Board of Directors of Epcylon Technologies Inc., a Nevada corporation (the Company), accepted the resignation of Jack J. Bensimon as the Chief Executive Officer and member of the Board of Directors of the Company. Mr. Bensimon has not expressed any disagreement with the Company on any matter relating to the Companys operations, policies or practices. Therefore, as of the date of this Current Report, the Board of Directors consists of the following members: Todd Halpern, Gary Schwartz, John Fitzgerald and Leon Redensky.

Gary Schwartz, as director of lead strategies on behalf of the Company, will be overseeing the day-to-day operations of the Company until a replacement for Chief Executive Officer has been appointed. As of the date of this Current Report, certain prospects for appointment as the Chief Executive Officer are under consideration by the Board of Directors based upon prospective future business operations of the Company.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(a) Financial Statements of Business Acquired.

Not applicable.

(b) Pro forma Financial Information.

Not applicable.

(c) Shell Company Transaction.

Not applicable.

(d) Exhibits.

Not applicable.

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.

   EPCYLON TECHNOLOGIES, INC.
   
DATE: September 28, 2015 /s/ Kyle Appleby
  Name: Kyle Appleby
  Title: Chief Financial Officer

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