-----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, TbtnpyelwW4xnd3LkscK0etG/wQMz6hKAYAUojd1r6e6caveH5Mhxtt96v9c9yU6 hupg68uFT31ip6kMIdV0iw== 0001144204-10-003672.txt : 20100126 0001144204-10-003672.hdr.sgml : 20100126 20100126171153 ACCESSION NUMBER: 0001144204-10-003672 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100126 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Other Events FILED AS OF DATE: 20100126 DATE AS OF CHANGE: 20100126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Loto Inc. CENTRAL INDEX KEY: 0001464766 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53770 FILM NUMBER: 10548357 BUSINESS ADDRESS: STREET 1: SUITE 460 STREET 2: 20 TORONTO STREET CITY: TORONTO STATE: A6 ZIP: M5C 2B8 BUSINESS PHONE: 416-500-7799 MAIL ADDRESS: STREET 1: SUITE 460 STREET 2: 20 TORONTO STREET CITY: TORONTO STATE: A6 ZIP: M5C 2B8 8-K 1 v172316_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


DATE OF EARLIEST EVENT REPORTED – JANUARY 26, 2010


LOTO INC.
(Exact name of Registrant as specified in its charter)
 

NEVADA
000-53770
27-0156048
(State or other jurisdiction of
(Commission
(IRS Employer
incorporation)
File Number)
Identification Number)
 
 
Suite 460, 20 Toronto Street
Toronto, Ontario, Canada M5C 2B8
(Address of principal executive offices)
 
  
(416) 500-7799
(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:
 
o
 Written communications pursuant to Rule 425 under the Securities Act

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

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

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

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

Appointment of Trevor Eyton to the Board of Directors

Effective as of January 26, 2010, Mr. Trevor Eyton has been appointed to the Board of Directors of Loto Inc. (the “Company”).  Appointed to Canada’s Senate in 1990, Mr. Eyton served on three committees- Banking, Trade and Commerce, Transport and Communications and Scrutiny of Regulations, where he was the Joint Chair.  Mr. Eyton retired from the Canadian Senate in 2009.  A lawyer by training, Mr. Eyton served as President and Chief Executive Officer of Brascan (now Brookfield Asset Management Inc.) from 1979 until 1990, and as Chairman and Senior Chairman from 1990 until 1998.  Mr. Eyton has served on the board of directors of other corporations, including Coca-Cola Enterprises Inc. (where he served as a director from 1998-2007) and on the boards of numerous charitable organizations.

Appointment of Donald Ziraldo to the Board of Directors

Effective as of January 26, 2010, Mr. Donald Ziraldo has been appointed to the Company’s Board of Directors.  From 1975 until 2007, Mr. Ziraldo was the President of Inniskillin Wines Inc.

Appointment of Randy Barrs to the Board of Directors

Effective as of January 26, 2010, Mr. Randy Barrs has been appointed to the Company’s Board of Directors.  Mr. Barrs is an attorney in Toronto, Canada.

As of the date of this Report on Form 8-K, no decisions have been made regarding Mr. Barrs’ compensation as a director of the Company.

Appointment of Steve Baker as Chief Technology Officer

Effective as of January 26, 2010, Mr. Steve Baker has been appointed as the Company’s Chief Technology Officer.  From May 2003 until January of 2009, Mr. Baker was the Vice President of Infrastructure Delivery Services at the Ontario Lottery and Gaming Corporation, where he supervised day to day operation of the organization’s data center and responsibility for the organization’s infrastructure.

Mr. Baker is currently being compensated by the Company on a per diem basis as a consultant, at a rate of $750 per day.

Resignation of Marsha Collins as Director, Treasurer and Corporate Secretary

Effective as of January 26, 2010, Ms. Marsha Collins has resigned as a member of the Board of Directors, and as the Treasurer and Corporate Secretary of the Company.  Ms. Collins has not expressed any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

Item 8.01. 
Other Events.

The Company has been issued the trading symbol LOTI.OB for trading on the over-the-counter bulletin board.  The Company has not yet obtained eligibility for electronic clearing through Depository Trust Company (DTC).  The Company anticipates obtaining DTC eligibility in the near future.



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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.
 
  LOTO INC.  
       
 
By:
/s/ Stephen Knight  
    Name: Stephen Knight  
   
Title:   Chief Executive Officer,
Principal Financial Officer and
Chief Accounting Officer
  
   
 
  
 
Date: January 26, 2010
 
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