0001561402-13-000004.txt : 20130129
0001561402-13-000004.hdr.sgml : 20130129
20130128181153
ACCESSION NUMBER: 0001561402-13-000004
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120702
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: 13553031
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
20120701-SATORI_8-k_Board.txt
NOTICE OF APPOINTMENT IN INTERIM BOARD OF DIRECTORS
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
JULY 2, 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 Interim Directors
On JULY 1, 2012 Roger Neal Smith, Larry Taylor, Barry Allen, Steven Temple
and Terry Walsh were appointed as interim members of the Board Directors of
Satori Beverages International, LTD. Mr. Taylor, Mr. Allen, Mr. Temple and
Mr. Walsh are all outside board members. The appointments shall remain in
effect until the permanent members of the Board of Directors are appointed
by the Satori Beverages International shareholders. Ballots are scheduled
to be sent out to shareholders for vote during the first quarter of 2013.
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