Attached files
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EX-5.1 - EXHIBIT 5.1 - American Rare Earths & Materials, Corp. | ex51.htm |
EX-99.1 - EXHIBIT 99.1 - American Rare Earths & Materials, Corp. | ex991.htm |
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): October 12, 2009
ELEMENT
21 GOLF COMPANY
(Exact
Name of Registrant as Specified in Charter)
Delaware
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0-15260
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88-0218411
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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200
Queens Quay East, Unit #1, Toronto, Ontario, Canada
M5A
4K9
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N/A
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(Address
of Principal Executive Offices)
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(Zip
Code)
|
Registrant's
telephone number, including area code: (416) 362-2121
Not
Applicable
(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:
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On
October 12, 2009, David Khazak informed Element 21 Golf Company, a Delaware
corporation (the “Company”), of his
resignation as the Company’s CFO effective October 9, 2009, and Mr. Philip R.
Clark was appointed as the Company’s new CFO. The resignation of Mr.
Khazak was not due to any disagreement with the Company. A copy of
this current report was furnished to Mr. Khazak prior to its
filing.
From 2005
to 2009, Mr. Clark was a senior manager and partner of MSCM LLP, the Company’s
registered independent public accounting firm, but was not involved in the
preparation of the Company’s most recent audited financial
statements. From 1992 to 2005, Mr. Clark was a manager, then Partner,
and then Managing Partner of Mackay Landau, Chartered
Accountants. Mr. Clark is a Certified Public Accountant and received
a Bachelor of Commerce degree (Honours) from McMaster University in
1986.
The
Company issued a press release on October 14, 2009 regarding the resignation of
Mr. Khazak and the appointment of Mr. Clark, a copy of which is attached hereto
as an exhibit.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
|
5.1
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Letter
of resignation from David Khazak to the Company dated October 9, 2009.
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99.1
|
Press
release issued October 14, 2009.
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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.
ELEMENT
21 GOLF COMPANY
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||
Date: October
13, 2009
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By:
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/s/ Nataliya Hearn
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Dr.
Nataliya Hearn
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President
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