0001165527-11-001153.txt : 20111130
0001165527-11-001153.hdr.sgml : 20111130
20111130165623
ACCESSION NUMBER: 0001165527-11-001153
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20111130
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20111130
DATE AS OF CHANGE: 20111130
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Berry Only Inc.
CENTRAL INDEX KEY: 0001498382
STANDARD INDUSTRIAL CLASSIFICATION: SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842]
IRS NUMBER: 990360497
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-168897
FILM NUMBER: 111234591
BUSINESS ADDRESS:
STREET 1: 722 B KINGSTON ROAD
CITY: TORONTO
STATE: A6
ZIP: M4E IR7
BUSINESS PHONE: 732-865-4252
MAIL ADDRESS:
STREET 1: 722 B KINGSTON ROAD
CITY: TORONTO
STATE: A6
ZIP: M4E IR7
8-K
1
g5623.txt
CURRENT REPORT DATED 11-30-2011
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): November 30, 2011
BERRY ONLY INC.
(Exact name of registrant as specified in its charter)
Nevada 333-168897 99-0360497
(State or other jurisdiction of (Commission IRS Employer
incorporation or organization) File Number) Identification No.)
36 Mclean Street
Red Bank, NJ 07701
(Address of principal executive offices)
1-732-865-4252
(Registrant's telephone number, including area code)
722B Kingston Road
Toronto, Ontario M4E 1R7 Canada
(Former name or former address if changed since the 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 communication 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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On November 30, 2011, David Guest voluntarily tendered his resignation as
President, Chief Executive Officer, Chief Financial Officer, Secretary and
Director of the Company. By resolution of the Board of Directors, dated November
30, 2011, pursuant to the bylaws of the Company, Lisa Guise has been appointed
President, Chief Executive Officer, Chief Financial Officer, Secretary, and a
Director of the Company, effective on November 30, 2011.
Ms. Guise graduated Syracuse University. Ms. Guise received her Bachelor's of
science degree in speech communications in 1991. Over the past few years Ms.
Guise has been an independent business consultant. Her experience includes
working with management of privately-held companies to maximize productivity as
well as general corporate matters. Ms. Guise has experience in various
industries including fitness and transportation.
SIGNATURE
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.
Dated: November 30, 2011 BERRY ONLY INC.
By: /s/ Lisa Guise
------------------------------------
Lisa Guise
President, Chief Executive Officer
and Chief Financial Officer Director
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