UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20509
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
September 23, 2014
Date of Report
(Date of earliest event reported)
THAT MARKETING SOLUTION, INC.
(Exact name of registrant as specified in its charter)
| NEVADA | 333-184795 | 99-0379615 |
| (State or other jurisdiction of incorporation or organization) | Commission File Number | (I.R.S. Employer Identification No.) |
4535 South 2300 East, Suite B
Salt Lake City, Utah 84117
(Address of Principal Executive Offices)
(866) 731-8882
Registrant's Telephone Number
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 (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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 23, 2014, the Company’s sole director, Darren Lopez, resolved to appoint Louis J. Zant, III: (i) to fill a vacancy on the Board of Directors to serve as the Chairman of the Board; and (ii) serve as the Company’s Chief Executive Officer, and to serve in such capacities until the next annual meetings of the Company’s stockholders and Board of Directors, respectively, or until his prior resignation or termination. Mr. Zant consented to serve in such capacities on the same date.
Mr. Zant is 62 years of age. In 2009, he co-founded NexBoom Universe Marketing & Branding Company, where he was one of the three directors handling all branding and marketing efforts for a large number of clients looking for ways to use social media and other forms of digital technology to mass market their products and services. From January, 2013, through October, 2013, Mr. Zant was the acting Chief Marketing Officer of Well-Med Global, a start-up direct sales company based in Anaheim, California. From October, 2013, to December, 2013, he served as President of Innovative Software Technologies, Inc. (“INIV”), where he created a new brand package for the company’s collection of products, which included a social media marketing service offered to small businesses to help them maintain brand awareness in their local markets. INIV has a class of securities registered with the Securities and Exchange Commission pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended. Since February, 2014, Mr. Zant has worked as a private marketing consultant.
There are no family relationships between Mr. Zant and any other director, executive officer or person nominated or chosen by the Company to become a director or executive officer.
Since the beginning of the Company’s last fiscal year, there have been no transactions, and there are no currently proposed transactions, in which the Company was or is to be a participant and the amount exceeds $120,000 and in which Mr. Zant had or will have a direct or indirect material interest.
On September 23, 2014, the Company issued a press release disclosing Mr. Zant’s appointments. See the Exhibit Index, Item 9.01 of this Current Report
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description of Exhibit
99
Press release dated September 23, 2014
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.
THAT MARKETING SOLUTION,
INC., a Nevada corporation
Date: September 25, 2014
/s/ Darren Lopez
Darren Lopez, President
That Marketing Solution, Inc. Announces New CEO/Chairman
SALT LAKE CITY, UT: September 23, 2014 – That Marketing Solution, Inc. (OTCQB: VSHGD) announces the appointment of Mr. Lou Zant as CEO and Chairman.
Mr. Zant is a true marketing and branding pioneer. The collection of business experiences that Mr. Zant brings to the modern marketplace spans a wide range of industries including fashion, wellness, and several technology-based ventures. During his nearly 40 years of doing business, Mr. Zant has taken three companies to more than $100 million in sales in their first year, and created several brands that are household names.
In 1975, Mr. Zant graduated with a BS in Biological Sciences: Anatomy & Physiology, and always envisioned himself doing something in health. But in the mid 1970's, Mr. Zant cofounded Patch Work Jeans, which later became Brittania Jeans Co. After only a few short years, Brittania Jeans grew to $900 million in annual sales. The growth and success of his first venture in fashion created key relationships in the fashion industry which would later help to advance the career and brand of a new designer on the scene: Calvin Klein. Mr. Zant’s contributions to the brand catapulted sales of Calvin Klein to $450 million within his first two years.
By the mid-1980’s, Mr. Zant started expanding his interests, and in 1986, Mr. Zant combined his passion for health with his business savvy to found five schools of holistic medicine. By 1990, these schools were the second largest institution of this type in all of North America. Soon after the successful sale of these schools, Mr. Zant was appointed to serve on the United Nations as the Director of Corporate Mobilization, Telecommunications & Internet Infrastructure.
Immediately after serving in the UN, Mr. Zant used his unique and specific understanding of the emerging technology and communication era to start two new ventures: one in consumer electronics, and the other in telecommunications. As the co-founder of Quorum International, Mr. Zant took this direct sales company from $0 to $21 million per month in 21 months. Following that success, in 1994, Mr. Zant founded Net Touch Communications (or N'Touch) – a very successful direct sales telecom service – which he sold to Total World Telecom in 1996. Two years later, Mr. Zant founded his final technology-based company: GoSolo Technologies – a voice activated unified messaging technology company – which Mr. Zant sold in 2004.
Since 2004, Mr. Zant has continued to consult and advise a variety of companies in both the health and technology sectors through one of his own private marketing companies or through various channel partners. Mr. Zant has an uncanny ability to find the most cutting edge products available to promote using his vast experience in branding and marketing in the digital era. His complete mix of business experiences makes Mr. Zant the ideal visionary leader to ensure the success of That Marketing Solution, Inc.
About That Marketing Solution, Inc.
That Marketing Solution, Inc. is a company with a digital marketing focus that drives sales. Our mission is to be a global force in the $200 + billion online sales and consumer data marketplace, while also developing various products that That Marketing Solution, Inc. acquires or engages with through joint venture relationships. That Marketing Solution, Inc. has specific and proprietary digital marketing strategies and mechanisms to help companies targeting online consumers transact more sales within their target markets, while helping those same companies become more engaged and knowledgeable about their current and future consumers. That Marketing Solution, Inc. will generate and help to execute online sales and media attention for projects/ products through highly evolved internal strategies, as well as via outsourced options with exclusive channel partners. Our strategy leverages our keen understanding of the marketplace with our unique ability to brand the products and services that consumers must have. You want THAT and so does everybody else. For more information visit www.ThatMarketing Solution.com
Forward Looking Statements
This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. All statements other than statements of historical facts included in this press release are forward-looking statements. These statements relate to future events or to the Company's future financial performance, and involve known and unknown risks, uncertainties and other factors that may cause actual results, levels of activity, performance or achievements to be materially different from any future results, levels of activity, performance or achievements expressed or implied by these forward-looking statements. Investors should not place any undue reliance on forward-looking statements since they involve known and unknown, uncertainties and other factors which are, in some cases, beyond the Company's control which could, and likely will, materially affect actual results, levels of activity, performance or achievements. Any forward-looking statement reflects the Company's current views with respect to future events and is subject to these and other risks, uncertainties and assumptions relating to operations, results of operations, growth strategy and liquidity. Such risks, uncertainties and other factors, which could impact the Company and the forward-looking statements contained herein are included in the Company's filings with the Securities and Exchange Commission. The Company assumes no obligation to publicly update or revise these forward-looking statements for any reason, or to update the reasons actual results could differ materially from those anticipated in these forward-looking statements, even if new information becomes available in the future.
Contact:
EMAIL Info@thatmarketingsolution.com
PHONE 1-866-731-8882
Darren Lopez