-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mg7i5EPybcuGcR436dPv8gEroFY+8xEXlWrjRsQ+XNQ2YJ1j9Su3RkpsBtk2A6/6 yNaRfdJuLp2y3z4ihtPdVg== 0001393905-07-000266.txt : 20071219 0001393905-07-000266.hdr.sgml : 20071219 20071219170536 ACCESSION NUMBER: 0001393905-07-000266 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071030 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071219 DATE AS OF CHANGE: 20071219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hollund Industrial, Inc. CENTRAL INDEX KEY: 0000766177 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 911043157 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14482 FILM NUMBER: 071316925 BUSINESS ADDRESS: STREET 1: 3000 GREEN MOUNTAIN DRIVE STREET 2: SUITE 107-413 CITY: BRANSON STATE: MO ZIP: 65616 BUSINESS PHONE: 417-334-6534 MAIL ADDRESS: STREET 1: 3000 GREEN MOUNTAIN DRIVE STREET 2: SUITE 107-413 CITY: BRANSON STATE: MO ZIP: 65616 FORMER COMPANY: FORMER CONFORMED NAME: CARVER CORP DATE OF NAME CHANGE: 19920703 8-K 1 hlnd_8k.htm


 

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):  October 30, 2007


Hollund Industrial, Incorporated


(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)


WASHINGTON

000-14482

71-1041832

(STATE OR OTHER

JURISDICTION OF

INCORPORATION OR

ORGANIZATION)

(COMMISSION FILE NO.)

(IRS EMPLOYEE

IDENTIFICATION NO.)


3000 Green Mountain Drive, Suite 107-413

 Branson, Missouri 65616

 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)


(417) 339-4553

 (ISSUER TELEPHONE NUMBER)


Carver Corp

302-850 W. Hastings Street

Vancouver, BC V6C 2W2

(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)










 

ITEM 5.01 APPOINTMENT OF DIRECTOR.



Effective October 30, 2007, Mr. Darrell Cho resigned from the Board of Directors (“Board”) of Carver Corp (the “Company”). To the knowledge of the Board and executive officers of the Company, Mr. Cho did not resign because of any disagreement with the Company on any matter related to the Company’s operations, policies or practices.


Effective October 30, 2007, Samantha Roberts resigned from the Board. To the knowledge of the Board and executive officers of the Company, Mrs. Roberts did not resign because of any disagreement with the Company on any matter related to the Company’s operations, policies or practices.  


On October 30 2007, Mr. Michael Lacy was appointed as a member of the Board to fill the vacancy left by Mr. Cho. This action was performed without a vote of the Company’s security holders as provided for in the Company’s Articles of Incorporation and By-laws when such an appointment is to fill a vacancy left by prior resignations. Mr. Lacy will also serve as President and Chief Executive Officer of the Company.  


Mr. Lacy is 42 years old and lives in Branson, Missouri. Prior to joining the Company, from January of 2007 to present, Mr. Lacy has been a consultant to Aquatic Cellulose International Corp. (“Aquatic”), an energy development and production company incorporated in Nevada. In that role, he assisted with implementing investor relations and communications programs. Prior to joining Aquatic as a consultant, Mr. Lacy worked as a professional musician.


On October 30 2007, Dr. Claus Wagner-Bartak was appointed as a member of the Board to fill the vacancy left by Mrs. Roberts. This action was performed without a vote of the Company’s security holders as provided for in the Company’s Articles of Incorporation and By-laws when such an appointment is to fill a vacancy left by prior resignations. Dr. Bartak will also serve as Vice President of the Company.  


Dr. Bartak is 70 years old and lives in Boynton Beach, FL. Dr. Bartak is currently the president of Red Reef Laboratories International, Inc. (“Red Reef”), a scientific research, development and marketing group established to assemble, develop, commercialize and bring to market a variety of chemical and biological products, utilizing advanced surfactant technology and increasingly “green” compounds.


No transactions have occurred in the last two years to which the Company was a party in which Mr. Lacy or Dr. Bartak had or is to have a direct or indirect material interest.

 



 ITEM 9.01 FINANCIAL STATEMENT AND EXHIBITS.


(a)

Financial Statements of Business Acquired.

 

Not applicable.

(b)

Pro Forma Financial Information 

 

Not applicable.

(c)

Exhibits.

 

Exhibit 99.1

 Press Release Officer Resignation and Appointment





-2-

 



 

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.

 

Hollund Industrial, Incorporated

 

By:

/s/ Michael Lacy

 

Michael Lacy, President

 

 

Dated: December 18, 2007






















-3-

EX-99 2 hlnd_ex99.htm

 

 

Hollund Industrial, Inc. Completes Reverse Merger with Carver Corp


VANCOUVER, BRITISH COLUMBIA (Businesswire) Hollund Industrial, Inc. (OTC: HLLD) announced that, effective as of November 20th, 2007, it is a publicly traded company having completed its reverse merger with Carver Corp. As a result of this transaction, Carver Corp. has changed its name to Hollund Industrial, Inc (Hollund). Hollund now trades on the Over-The-Counter (OTC) pink sheets under the symbol HLLD.


In connection with the merger, effective as of October 30th, 2007, the board of directors appointed Michael Lacy and Claus Wagner-Bartak as directors and officers. Mr. Lacy serves as Hollund's president and chief executive officer, and Dr. Wagner-Bartak as vice president.


Also effective as of October 30th, 2007, both Darrell Cho and Samantha Roberts resigned from the board and as officers.


"The successful completion of this transaction coupled with Hollund’s common stock listing are both major milestones for us. Our listing on the OTC will provide us with access to new sources of capital with which to grow our company and greatly enhance our market visibility and awareness," stated Mr. Lacy, president and CEO of Hollund. “I look forward to sharing details of our growth strategy and news of our progress in executing that plan with our shareholders.”


About Hollund Industrial, Inc.


Incorporated in Washington, Hollund Industrial, Inc. (OTC: HLLD) is a development-stage industrial technology company focused on pioneering new technologies and applications in energy and other sectors. The Company was formed to capitalize on growing demand for technologically advanced heavy equipment solutions and infrastructure related project services worldwide.


This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 (the "ACT"). In particular, when used in the preceding discussion, the words "estimated," "believe," "optimistic," "expect," and similar conditional expressions are intended to identify forward-looking statements within the meaning of the ACT and are subject to risks and uncertainties, and actual results could differ materially from those expressed in forward-looking statements. Such risks and uncertainties include, but are not limited to, unfavorable market conditions, increased competition, limited working capital, and failure to implement business strategies, actions by regulatory agencies, and other risks.


FOR FURTHER INFORMATION PLEASE CONTACT:


Karolina Czajka, Investor Relations

866-840-7219




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