0001561402-13-000003.txt : 20130129 0001561402-13-000003.hdr.sgml : 20130129 20130128180535 ACCESSION NUMBER: 0001561402-13-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120201 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130129 DATE AS OF CHANGE: 20130128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Satori Beverages International, Ltd. CENTRAL INDEX KEY: 0001561402 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-BEER, WINE & DISTILLED ALCOHOLIC BEVERAGES [5180] IRS NUMBER: 454117781 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35794 FILM NUMBER: 13553009 BUSINESS ADDRESS: STREET 1: 8275 SOUTH EASTERN AVENUE STREET 2: 2ND FLOOR CITY: LAS VEGAS STATE: NV ZIP: 89123 BUSINESS PHONE: 323-988-1077 MAIL ADDRESS: STREET 1: 1100 GLENDON AVE. STREET 2: 17TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90024 8-K 1 20120201-SATORI_Officer_Appt.txt NOTICE OF APPOINTMENT OF OFFICER 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 February 1, 2012 (Date of Report, date of earliest event reported) SATORI BEVERAGES INTERNATIONAL, LTD (Exact name of registrant as specified in its charter) NEVADA 001-35794 45-4117781 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 8275 South Eastern Ave., Suite 200; Las Vegas, Nevada 89123 (Address of principal executive offices) (702) 938-0467 (Issuer's telephone number) (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-12 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)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02 Appointment of Corporate Officer On February 1, 2012 Roger Neal Smith was named as the President and CEO of Satori Beverages International. Smith agreed to receive a salary from the company of one dollar ($1) per month for a period of twelve (12) months or until a permanent Board of Directors are elected by shareholders, whichever is longer. Once a Board of Directors is elected, the Compensation Committee of the Board will develop a pay for performance executive compensation package. SIGNATURES Pursuant to the requirements of the Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SATORI BEVERAGES INTERNATIONAL, LTD (Registrant) Date: January 28, 2013 /s/ Roger Neal Smith By: Roger Neal Smith President and CEO