0001078782-18-000345.txt : 20180326 0001078782-18-000345.hdr.sgml : 20180326 20180326152714 ACCESSION NUMBER: 0001078782-18-000345 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180319 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: 20180326 DATE AS OF CHANGE: 20180326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONELIFE TECHNOLOGIES CORP CENTRAL INDEX KEY: 0001615942 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55910 FILM NUMBER: 18712645 BUSINESS ADDRESS: STREET 1: 5005 NEWPORT DR CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 BUSINESS PHONE: 708-469-7378 MAIL ADDRESS: STREET 1: 5005 NEWPORT DR CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 FORMER COMPANY: FORMER CONFORMED NAME: OCULUS INC. DATE OF NAME CHANGE: 20140805 8-K 1 f8k032618_8k.htm FORM 8K CURRENT REPORT Form 8K Current Report

 

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

 

Date of Report (date of earliest event reported): March 19, 2018

 

OneLife Technologies Corp.

(Exact Name of Registrant as Specified in its Charter)

 

Nevada

 

333-198068

 

N/A

(State of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

5005 Newport Dr.

Rolling Meadows, IL 60008

(Address of principal executive offices)

 

708-469-7378

(Registrant's telephone number, including area code)

 

N/A

(Former Name or former address if changed from 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Mr. John R. Muchnicki has consented to act as the Chief Operating Officer and the Chief Financial Officer of OneLife Technologies Corp (the “Company”).

 

Mr. Muchnicki brings more than 25 years of experience in global business development, strategic financial planning and thought-leadership. Prior to his relationship with OneLife Technologies, from 2009-2014 John was President of Langenscheidt Publishing Group Inc., a $55 million publishing firm, a German-owned U.S. affiliate. From 2001-2009, he was Chief Operating Officer with Intellian Capital Advisors, a merchant banking firm, where he raised over $77 million on behalf of its clients, assisted in the market launch of several start-up companies, and acted as interim CEO, COO and CFO for several of its portfolio clients. From 1991 through 2000, Muchnicki was responsible for six successful turnarounds with companies operating in the medical data and scientific information industries. In particular, at Scientific America, he launched the first professional CD-ROM and in partnership with two hospital software companies, created the first in-hospital medical database for doctors to help with the diagnosis and treatment of patients. Mr. Muchnicki received his MBA from Columbia University in 1995, and BA cum laude, English/Theatre, Kean University in 1978.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1Resolutions of the Board of Directors of the Company for the appointment of John R. Muchnicki, March 19, 2018. 

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 thereunto duly authorized.

 

OneLife Technologies Corp.

 

 

Dated: March 26, 2018/s/ Robert Wagner 

By: Robert Wagner

Its: Chief Executive Officer

 

EXHIBIT INDEX

 

Exhibit No.

 

Document Description

99.1

 

Resolutions of the Board of Directors of the Company for the appointment of John R. Muchnicki, March 19, 2018.

 

 

 EX-99.1 2 f8k032618_ex99z1.htm EXHIBIT 99.1 RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE APPOINTMENT OF JOHN R. MUCHNICKI, MARCH 19, 2018. Exhibit 99.1 Resolutions of the Board of Directors of the Company for the appointment of John R. Muchnicki, March 19, 2018.

 

EXHIBIT 99.1

 

WRITTEN CONSENT OF THE

DIRECTOR OF

ONELIFE TECHNOLOGIES CORP.

 

THE UNDERSIGNED, being the sole director of OneLife Technologies Corp.., a Nevada corporation (the "Corporation"), pursuant to the provisions of the Nevada Revised Statutes, the undersigned do hereby adopt the resolutions set forth below and upon execution of this consent (the “Consent”), the resolutions set forth below shall be deemed to have been adopted to the same extent and to have the same force and effect as those adopted in a formal meeting of the Corporation's Board of Directors, duly called and held for the purpose of acting upon proposals to adopt such resolutions: 

 

WHEREAS, the Board of Directors believes it is in the best interest of the shareholders of the Corporation to appoint John R. Muchnicki as Chief Operating Officer and Chief Financial Officer of the Corporation.

 

THEREFORE, BE IT RESOLVED, that the Corporation appoint John R. Muchnicki as Chief Operating Officer and Chief Financial Officer of the Corporation.

 

FURTHER RESOLVED, that any and all actions heretofore reasonably taken by or on behalf of the Corporation in the conduct of its business prior to the date hereof are approved, ratified and confirmed in all respects as being the acts and deeds of the Corporation, including any and all actions heretofore made for or on behalf or in the name of the Corporation by any of the Corporation’s officer and directors.

 

FURTHER RESOLVED, that the proper officers of the Company be, and they and each of them hereby are, authorized and empowered, in the name of the Corporation and on its behalf, to do all such further acts and things, and to execute, deliver and file with the appropriate authorities all such further documents, certificates and instruments, as such officers, in their sole discretion, shall determine to be necessary, appropriate or advisable in order to carry out the intent of the foregoing resolutions, any such execution delivery and/or filing by such officers of any such document, certificate or instrument. 

 

IN WITNESS WHEREOF, the undersigned director has hereunto set his hand and adopted the above resolutions as of March 16, 2018 and hereby direct that a signed copy of this written consent be filed with the Minutes of the proceedings of the directors of the Corporation.

 

DIRECTOR:

 

March 19, 2018

 

/s/ Robert Wagner

Robert Wagner