0001213900-13-006078.txt : 20131106 0001213900-13-006078.hdr.sgml : 20131106 20131106111331 ACCESSION NUMBER: 0001213900-13-006078 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131031 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131106 DATE AS OF CHANGE: 20131106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CODESMART HOLDINGS, INC. CENTRAL INDEX KEY: 0001543098 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 454523372 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-180653 FILM NUMBER: 131195248 BUSINESS ADDRESS: STREET 1: 275 SEVENTH AVENUE, 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 646-248-8550 MAIL ADDRESS: STREET 1: 275 SEVENTH AVENUE, 7TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDEPENDENCE CORP. DATE OF NAME CHANGE: 20120223 8-K 1 f8k103113_codesmart.htm CURRENT REPORT f8k103113_codesmart.htm
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 (Date of earliest event reported): October 31, 2013
 
CODESMART HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Florida
  
333-180653
  
45-4523372
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
 
275 Seventh Avenue, 7th Floor
New York, NY 10001
(Address of Principal Executive Offices)
 
646-248-8550
(Registrant’s telephone number)
 
 (former name or former address, if changed since last report) 
Registrant’s telephone number, including area code
 
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 (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.

On October 31, 2013, the board of directors of CodeSmart Holdings, Inc. (the “Company”) appointed Mr. Diego E. Roca as its interim Chief Financial Officer. Currently, there is no employment agreement or any other compensatory arrangements with Mr. Roca. The Company plans to enter into an employment agreement upon the appointment of Mr. Roca’s permanent position as Chief Financial Officer of the Company. Set forth below is a brief biography of Mr. Diego E. Roca:

Diego E. Roca, age 46, has over 15 years of experience in financial management, operations, public (SEC) filings, cash management and internal controls. From 1995 until 2004, he worked with Digitec 2000, Inc., a U.S. based telecommunications firm, where he began his career as Digitec's Controller. He was promoted to Chief Operating Officer and finally Senior Vice President and Chief Financial Officer. From 2004 to 2006, Mr. Roca served as a consultant to various companies, including Digitec and Dominion Minerals Corp. From 2007 to 2012 he held the office of Executive Vice President and Chief Financial Officer for Dominion Minerals Corp, an international mining firm with projects in the Republics of China and Panama.  Mr. Roca received a Bachelor of Science degree in Accounting from Queens College in 1991.

 
 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 Date: November 6, 2013
CodeSmart Holdings, Inc.
     
 
By:
/s/ Ira Shapiro
   
Name: Ira Shapiro
   
Title: Chief Executive Officer