Attached files
file | filename |
---|---|
EX-10.08 - EXHIBIT 10.08 - ONE Holdings, Corp. | ex10-08.htm |
EX-10.07 - EXHIBIT 10.07 - ONE Holdings, Corp. | ex10-07.htm |
EX-10.10 - EXHIBIT 10.10 - ONE Holdings, Corp. | ex10-10.htm |
EX-10.14 - EXHIBIT 10.14 - ONE Holdings, Corp. | ex10-14.htm |
EX-10.15 - EXHIBIT 10.15 - ONE Holdings, Corp. | ex10-15.htm |
EX-10.11 - EXHIBIT 10.11 - ONE Holdings, Corp. | ex10-11.htm |
EX-10.09 - EXHIBIT 10.09 - ONE Holdings, Corp. | ex10-09.htm |
EX-10.04 - EXHIBIT 10.04 - ONE Holdings, Corp. | ex10-04.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
Current
Report
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date
of Report: (Date of earliest event reported) : April 14, 2010
Commission File No.
333-136643
ONE
BIO, CORP.
|
(Exact
name of registrant as specified in its
charter)
|
Florida
|
59-3656663
|
|||||
(State
or other jurisdiction of
|
(IRS
Employer Identification No.)
|
|||||
incorporation
or organization)
|
19950
West Country Club Drive, Suite 100, Aventura, FL
33180
|
(Address
of principal executive offices)
|
877-544-2288
|
||
(Issuer telephone number) |
|
(Former
Name and Address)
|
EXHIBITS:
The
following exhibits are filed as part of this Amendment No. 1 to the Form 8-K
dated April 14, 2010:
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits:
Exhibit
Number
|
Description
|
||
10.04
+
|
Exhibit
A to the Share Purchase Agreement dated
April 14, 2010, between ONE Bio, Corp. (“ONE”) and certain
shareholders of Green Planet Bioengineering, Co., Ltd. (“Green Planet”) -
Assignment Separate from Certificate (Stock Power) from Min Zhao to
ONE
|
||
10.05
(1)
|
Articles
of Incorporation of ONE filed on June 30, 2000, with the Secretary of
State of Florida and Bylaws of ONE filed as Schedule 3.1 to the Share Purchase Agreement dated April 14, 2010,
between ONE and certain shareholders of Green
Planet
|
||
10.06
(2)
|
Amended
and Restated Articles of Incorporation of ONE filed on April 21, 2006,
with the Secretary of State of Florida filed as Schedule 3.1 to the Share Purchase Agreement dated April 14, 2010,
between ONE and certain shareholders of Green
Planet
|
||
10.07
+
|
Amended
and Restated Articles of Incorporation of ONE filed on September 26, 2007,
with the Secretary of State of Florida filed as Schedule 3.1 to the Share Purchase Agreement dated April 14, 2010,
between ONE and certain shareholders of Green
Planet
|
||
10.08
+
|
Articles
of Amendment to Articles of Incorporation of ONE filed on June 8, 2009,
with the Secretary of State of Florida filed as Schedule 3.1 to the Share Purchase Agreement dated April 14, 2010,
between ONE and certain shareholders of Green
Planet
|
||
10.09
+
|
Articles
of Amendment to Articles of Incorporation of ONE filed on October 26, 2009
with the Secretary of State of Florida filed as Schedule 3.1 to the Share Purchase Agreement dated April 14, 2010,
between ONE and certain shareholders of Green
Planet
|
||
10.10
+
|
Officer’s
certificate
|
||
10.11
+
|
Unanimous
Written Consent of the Board of Directors of ONE filed
as Schedule 3.7 to the Share
Purchase Agreement dated April 14, 2010, between ONE and certain
shareholders of Green Planet
|
||
10.12
(3)
|
Articles
of Incorporation dated of Green Planet (f/k/a Mondo Acquisition II, Inc.)
filed on October 30, 2006, with the Secretary of State of Delaware and
By-Laws of Green Planet (f/k/a Mondo Acquisition II, Inc.) filed as
Schedule 2.1 to Agreement dated April 14, 2010, cancelling that Amended
and Restated Green Planet Preferred Stock Purchase
Agreement
|
||
10.13
(4)
|
Certificate
of Amendment of Certificate of Incorporation of Green Planet (f/k/a Mondo
Acquisition II, Inc.) filed on October 3, 2008, filed as
Schedule 2.1 to Agreement dated April 14, 2010, cancelling that Amended
and Restated Green Planet Preferred Stock Purchase
Agreement
|
||
10.14
+
|
Officer’s
certificate
|
||
10.15
+
|
Unanimous
Written Consent of the Board of Directors of Green Planet filed as
Schedule 2.3 to the Agreement dated April 14, 2010, cancelling that
Amended and Restated Green Planet Preferred Stock Purchase
Agreement
|
||
10.16
(5)
|
Articles
of Incorporation and all amendments of ONE and By Laws of ONE (and
Officer’s certificate) filed as Schedule 3.1 to the Agreement dated April
14, 2010, cancelling that Amended and Restated Green Planet Preferred
Stock Purchase Agreement
|
||
10.17
(6)
|
Unanimous
Written Consent of the Board of Directors of ONE filed as Schedule 3.3 to
the Agreement dated April 14, 2010, cancelling that Amended and Restated
Green Planet Preferred Stock Purchase Agreement
|
||
10.18
(7)
|
Articles
of Incorporation and all amendments of Green Planet and Bylaws of Green
Planet (and Officer’s certificate) filed as Schedule 2.1 to the Option to
purchase 100% of the stock of Elevated Throne Overseas Ltd. dated April
14, 2010
|
||
10.19
(8)
|
Unanimous
Written Consent of the Board of Directors of Green Planet field as
Schedule 2.9 to the Option to purchase 100% of the stock of Elevated
Throne Overseas Ltd. dated April 14, 2010
|
10.20
(5)
|
Articles
of Incorporation and all amendments of ONE and By Laws of ONE (and
Officer’s certificate) field as Schedule 3.1 to the Option to purchase
100% of the stock of Elevated Throne Overseas Ltd. dated April 14,
2010
|
||
10.21
(9)
|
Unanimous
Written Consent of the Board of Directors of ONE Filed as Schedule 3.5 to
the Option to purchase 100% of the stock of Elevated Throne Overseas Ltd.
dated April 14, 2010
|
+ Filed
herewith.
(1)
|
Incorporated
by reference to Exhibits 3.1, 3.2 and 3.3 to Form SB-2 filed by ONE (f/k/a
Contracted Services, Inc.) on August 15, 2006
|
(2)
|
Incorporated
by reference to Exhibit 3 to Form 8-K filed on October 2, 2007 filed by
ONE (f/k/a Contracted Services, Inc.)
|
(3)
|
Incorporated
by reference to Exhibits 3.1 and 3.2 to Form 10SB12G filed by Green Planet
(f/k/a Mondo Acquisition II, Inc.) on May 2, 2007
|
(4)
|
Incorporated
by reference to Exhibit 3.1 to Form 8-K filed by Green Planet on October
6, 2008
|
(5)
|
Incorporated
by reference to Exhibits 10.05. 10.06, 10.07, 10.08, 10.09, and 10.10 of
this Amendment No. 1 to the Form 8-K
|
(6)
|
Incorporated
by reference to Exhibit 10.11 of this Amendment No. 1 to the Form
8-K
|
(7)
|
Incorporated
by reference to Exhibits 10.12, 10.13 and 10.14 of this Amendment No. 1 to
the Form 8-K
|
(8)
|
Incorporated
by reference to Exhibit 10.15 of this Amendment No. 1 to the Form
8-K
|
(9)
|
Incorporated
by reference to Exhibit 10.11 of this Amendment No. 1 to the Form
8-K
|
Signatures
Pursuant
to the requirement 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.
ONE
Bio, Corp.
|
||
July
29, 2010
|
/s/
Marius Silvasan
|
|
Marius
Silvasan
|
||
Chief
Executive
Officer
and Director
|
||
July
29, 2010
|
/s/
Cris Neely
|
|
Cris
Neely
|
||
Chief
Financial
Officer
and Director
|