0001640334-16-000996.txt : 20160427 0001640334-16-000996.hdr.sgml : 20160427 20160427090305 ACCESSION NUMBER: 0001640334-16-000996 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20160422 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160427 DATE AS OF CHANGE: 20160427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PETRICHOR CORP. CENTRAL INDEX KEY: 0001604082 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 300806514 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-198969 FILM NUMBER: 161593581 BUSINESS ADDRESS: STREET 1: 2360 CORPORATE CIRCLE STE 400 CITY: HENDERSON STATE: NV ZIP: 89074-7722 BUSINESS PHONE: 7026050610 MAIL ADDRESS: STREET 1: 2360 CORPORATE CIRCLE STE 400 CITY: HENDERSON STATE: NV ZIP: 89074-7722 8-K 1 2016apr27-ptrr_8k.htm FORM 8-K
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): April 22, 2016

PETRICHOR CORP.
 (Exact Name of Registrant as Specified in Its Charter)

Nevada
(State or Other Jurisdiction of Incorporation)

 333-198969
(Commission File Number)
30-0806514
 (I.R.S. Employer Identification No.)

18801 Collins Avenue, Ste. 102-252
Sunny Isles Beach, FL 33160
(Address of Principal Executive Offices, Zip Code)

     (702) 605-0610
 (Registrant's Telephone Number, Including Area Code)

 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 (see General Instruction A.2. below):

|   | 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 5.01 Changes in Control of Registrant.

On April 22, 2016, Liudmila Shokhina, the principal shareholder of Petrichor Corp. (the “Company”), consummated the transactions contemplated by the Stock Purchase Agreement dated April 4, 2016, which provided for the sale of 5,000,000 shares of common stock of the Company (the “Shares”) to Chun-Hao Chang (the “Purchaser”). The consideration paid for the Shares, which represent 65.96% of the issued and outstanding share capital of the Company on a fully-diluted basis, was $242,750. The source of the cash consideration for the Shares was personal funds of the Purchaser. In connection with the transaction, Mrs. Shokhina released the Company from all debts owed to her.

There are no arrangements or understandings among members of both the former and new control persons and their associates with respect to the election of directors of the Company or other matters.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of April 22, 2016, in connection with the sale of the Shares, Liudmila Shokhina resigned from all her positions as the sole officer and director of the Company. The Board of Directors of the Company elected Chun-Hao Chang as President, Chief Executive Officer, Chief Financial Officer and Secretary and as a director of the Company, to serve until his successors are duly appointed and qualified.

Chun-Hao Chang, age 39, has been the has been president and a director since October 24, 2013 and chief executive officer since September 15, 2014 of Jishanye Inc.  Jishanye Inc. is a publicly traded company in the United States that offers death management services in Taiwan. Mr. Chang is also the chairman of Taiwan Life, and Taiwan Life Funeral Enterprises Ltd., companies in which he has a significant equity interest.  Taiwan Life Funeral Enterprises also provides funeral management services in Taiwan. Mr. Chang has been the chief executive officer of Taiwan Life since 2010.  Although Mr. Chang devotes a portion of his time to his other business activities, his principal business activity is as our chief executive officer.  Mr. Chang was the supervisor of Kaohsiung City Youth Career Development Association and The Port Junior Chamber from 2012 to 2013. Mr. Chang was selected as a director because of his business operations experience.

There are no arrangements or understandings between Chun-Hao Chang and any other persons pursuant to which he was selected as an officer or director of the Company.

Currently, and for the past ten years, Mr. Chang has not been involved in any legal proceeding concerning (i) any bankruptcy petition filed by or against any business of which he was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time; (ii) any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses); (iii) being subject to any order, judgment or decree, not subsequently reversed, suspended, or vacated, of any court of competent jurisdiction permanently or temporarily enjoining, barring, suspending or otherwise limiting involvement in any type of business, securities or banking activity; or (iv) being found by a court, the Securities and Exchange Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law (and the judgment has not been reversed, suspended or vacated).  

Item 9.01 Financial Statements and Exhibits
(d) Exhibits:

 


 
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.
 
  PETRICHOR CORP.  
       
 
By:
/s/ Chun-Hao Chang  
    Name: Chun-Hao Chang  
    Title: President and Chief Executive Officer  
       
       
       
Date: April 26, 2016      


EXHIBIT INDEX
 


EX-10.1 2 ex-10_1.htm EX-10.1
Exhibit 10.1

Liudmila Shokhina


April 22, 2016

Petrichor Corp.
18801 Collins Avenue
Sunny Isle Beach, FL 33160

To the Board of Directors of Petrichor Corp.:

Effective as of the date above, I hereby tender my resignation as a Director and President, Chief Executive Officer, Chief Financial Officer and any and all other positions with Petrichor Corp. (the "Company").

In connection with said resignation, I hereby irrevocably and unconditionally release, and forever discharge the Company and its officers, directors, employees, agents, representatives and affiliates and their respective successors and assigns, and all persons, firms, corporations, and organizations acting on their behalf (collectively referred to as the "Related Entities") of and from any and all actions, causes of actions, suits, debts, charges, demands, complaints, claims, administrative proceedings, liabilities, obligations, promises, agreements, controversies, damages and expenses (including but not limited to compensatory, punitive or liquidated damages, attorney's fees and other costs and expenses incurred), of any kind or nature whatsoever, whether presently known or unknown, which I may have or claim to have against any of the Related Entities as of the date hereof, including without limitation the loan payable by the Company reflected on the :financial statements of the Company and any other forms of compensation or consideration due me.

 
 
 
 
 
 
 
 
 
 
 
 
 
 



EX-10.2 3 ex-10_2.htm EX-10.2
Exhibit 10.2

UNANIMOUS CONSENT OF
BOARD OF DIRECTORS OF
PETRICHOR CORP.

The undersigned, being the sole director of Petrichor Corp., a Nevada corporation (the “Company”), does hereby take the following action by unanimous consent pursuant to Section 78.315 of the Nevada Revised Statutes effective as of the date set forth below, which consent shall be filed by the Secretary of the Company with the minutes of the meetings of the Board of Directors (the “Board”).

WHEREAS, pursuant to the terms and conditions of the Stock Purchase Agreement dated April 4, 2016 (the "Purchase Agreement") among Liudmila Shokhina, as the seller, Chun-Hao Chang, as the buyer, and the Company, the director is selling all her shares in the Company, representing 65.96 of the issued and outstanding stock on a fully-diluted basis;

WHEREAS, in connection therewith, the undersigned will be resigning for all her positions with the Company simultaneously with the consummation of the transactions contemplated by the Purchase Agreement;

WHEREAS, the Board desires to appoint new officers and new directors as provided below;

NOW THEREFORE, BE IT

RESOLVED, that the transactions contemplated by the Purchase Agreement are hereby authorized and approved in their entirety; and be it further

RESOLVED, that Chun-Hao Chang shall be elected as the president, chief executive officer, chief financial officer and secretary and as the director of the  Company, to hold office until his successors are duly appointed and qualified; and be it further

RESOLVED, that the officers of the Company be, and each of them hereby is, authorized to execute and deliver any and all agreements, notices, certificates and any  and all other documents, and to take any and all such other actions as they or any of them shall deem necessary or appropriate for the purpose of carrying out the intent of the foregoing resolutions, and the authority of any officer to execute and deliver any such other documents or to take such other actions shall be conclusively evidenced by his execution and delivery thereof or by his taking thereof, and be it further

RESOLVED, that any and all actions heretofore or hereafter taken by the officers or the directors of the Company within the terms of any of the foregoing resolutions are hereby ratified and confirmed as the act and deed of the Company.


This Unanimous Written Consent: (i) shall constitute a written waiver of any notice as may be required by the Bylaws of the Corporation or applicable law; (ii) may be transmitted by facsimile, by electronic mail in portable document format form or by any other electronic means intended to preserve the original graphic and pictorial appearance of a party's signature; and (iii) shall be effective for all purposes as of the last date set forth below.


 
IN WITNESS WHEREOF, the undersigned has executed this consent as of the date set forth below.

 
   
Date: April 22, 2016
Liudmila Shokhina
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