0001021432-15-001033.txt : 20151221 0001021432-15-001033.hdr.sgml : 20151221 20151221172017 ACCESSION NUMBER: 0001021432-15-001033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151214 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20151221 DATE AS OF CHANGE: 20151221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NextGlass Technologies Corp. CENTRAL INDEX KEY: 0001634408 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 473150674 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55385 FILM NUMBER: 151300214 BUSINESS ADDRESS: STREET 1: 9454 WILSHIRE BOULEVARD STREET 2: SUITE 610 CITY: BEVERLY HILLES STATE: CA ZIP: 90210 BUSINESS PHONE: 011 6012 3911706 MAIL ADDRESS: STREET 1: 9454 WILSHIRE BOULEVARD STREET 2: SUITE 610 CITY: BEVERLY HILLES STATE: CA ZIP: 90210 FORMER COMPANY: FORMER CONFORMED NAME: NextGlass Technologies Corp DATE OF NAME CHANGE: 20150619 FORMER COMPANY: FORMER CONFORMED NAME: NextGlass Technologies, Inc. DATE OF NAME CHANGE: 20150618 FORMER COMPANY: FORMER CONFORMED NAME: Black Grotto Acquisition Corp DATE OF NAME CHANGE: 20150219 8-K 1 nextglassform8k.txt 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 December 14, 2015 Date of Report (Date of Earliest Event Reported) NEXTGLASS TECHNOLOGIES CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-55385 47-3150674 (State or other (IRS Employer jurisdiction (Commission File Number) Identification No.) of incorporation) 9454 Wilshire Boulevard Suite 610 Beverly Hills, California 90212 (Address of Principal Executive Offices) 0116012-3911706 (Registrant's Telephone Number) ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors On December 14, 2015, the following persons were additionally appointed to serve on the Board of Directors of NextGlass Technologies Corporation (the "Company") until such time as their successors are appointed. Brian Shin John Ki Park Thor Seng Wah On December 14, 2015, Mr. John Ki Park was appointed as the Chief Executive Officer of the Company. Brian Shin serves as a director of the Company. Since 2012, Mr. Shin has worked at NextGlass Co., Ltd., a private company developing patented smart glass technology, where his primary responsibilities included international marketing and investor relations. Mr. Shin received his B.S. degree from UCLA in 2012. Mr. Shin is a citizen of the Republic of Korea. John Park serves as a director and chief executive officer of the Company. Since 2010, Mr. Park has served as the CEO of BBV Vietnam Acquisition Corporation. Prior to joining BBV Vietnam Acquisition Corporation, Mr. Park served in various executive management positions including CEO of Innovay INc., an affiliate of Migami and vice president of Mira Life Group, a cosmetic company at which he raised capital for their market launch and distribution in Asia. Mr. Park received both his B.S. degree and MBA from Brigham Young University. Thor Seng Wah serves as a director of the Company. Since 2013, Mr. Thor has been a director of Quantum Metal Sdn Bhd and is a chartered accountant. Mr. Thor is a citizen of Malaysia. NEXTGLASS TECHNOLOGIES CORPORATION Date: December 21, 2015 /s/ Low Kooh Poh