Attached files
| file | filename |
|---|---|
| EX-10.8 - MASTER CAPITAL RAISING AGREEMENT - SWISSINSO HOLDING INC. | f8k101409ex10_pashmina.htm |
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): October 14, 2009
PASHMINADEPOT.COM,
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Florida
(State or
Other Jurisdiction of Incorporation)
|
333-151909
|
26-1703723
|
|
| (Commission File Number) | (IRS Employer Identification No.) |
9694
Royal Palm Blvd., Coral Springs, Fl 33065
(Address
of Principal Executive Offices, Zip Code)
(954)
856-5718
(Registrant's
Telephone Number, Including Area Code)
-----------------------------------------------------------------------
(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):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section
5 - Corporate Governance and Management
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of
Director
On October 13, 2009, the Board of
Directors of Pashminadepot.com, Inc., a Florida corporation (the “Company”)
appointed Clive Harbutt, as a director of the Company to serve until his
successor is duly appointed and qualified. Since April 2004, Mr. Harbutt
founded and has been the managing partner of Swiss Investment Consulting Group
SA (SICG), an investment consulting and advisory company based in Geneva,
Switzerland. SICG works closely with
venture capital funds and investors in technology, cleantech and life sciences,
providing support on the various non-scientific and
technical challenges facing investors and companies as they move
forward. Mr.
Harbutt is also co-founder of Strategic Impact Consulting Group S.A., which focuses on Lean Six
Sigma process improvement, internal controls, system design, implementation and
audit.
The
Company and SICG are parties to an agreement pursuant to which SICG shall act as
the exclusive broker and corporate advisor to the Company for one year until
July 2010, at which point the agreement can be terminated by either party upon
30 days’ notice. Upon any successful financing, SICG shall be entitled to 10% of
the gross proceeds and common stock warrants to purchase 10% of the number of
shares sold to investors. For all the terms of said agreement, reference is
hereby made to such agreement annexed hereto as Exhibit 10.8. All statements
made herein concerning such agreement are qualified by references to said
exhibit.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits
(c)
Exhibits
Exhibit
10.8 Master Capital
Raising Agreement dated July 2009 between Swiss Investment Consulting Group SA
and Pashminadepot.com, Inc.
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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.
| PASHMINADEPOT.COM, INC. | |||
|
Date: October
19, 2009
|
By:
|
/s/Edward Sanders | |
| Name: Edward Sanders | |||
| Title: President and Chief Executive Officer, | |||
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