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): May 3, 2010
HELLENIC
SOLUTIONS CORPORATION
(Exact
name of registrant as specified in its charter)
|
Cayman
Islands
|
000-52136
|
N/A
|
||
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer
Identification
No.)
|
5,
Ichous Str. – Galatsi
111
46 Athens, Greece
(Address
of principal executive offices)
30-210-223-4533
(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):
¨ Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨ Pre-commencement communication pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02.
|
Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
|
Effective
May 3, 2010, Mr. Rizos P. Krikis resigned from his position as our Chief
Financial Officer. Mr. Krikis was appointed as a member of our Board
of Directors on June 15, 2010, and continues to serve as one of our
directors. Mr. Krikis’s resignation was not related to any
disagreement or dispute with Hellenic Solutions Corporation (the
“Company”).
Effective
May 3, 2010, Ms. Sofia Douskali was appointed as our Chief Financial
Officer to replace Mr. Krikis.
Prior to
joining us, Ms. Douskali served as Director of Corporate Finance at a number of
securities firms in Greece, including Cyclos Securities S.A. from October 2007
through August 2008, Beta Securities S.A. from October 2008 through March 2010
and Sarros Securities S.A. from March 2010 to the present, in each case assuming
responsibility for company and project valuations, and for preparing companies
for listing on the Athens Stock Exchange. Prior thereto, from January
through August 2007, Ms. Douskali served as an Executive Board Member and Head
of Investments with Gefico Group Ltd. From August 2003 through
January 2007, Ms. Douskali was Fund Manager and Treasurer with MTH Investments
in Liechtenstein. Ms. Douskali also served as a Portfolio Manager for
ASDOM Developers in Greece and as lecturer of Finance at European University,
Greek Campus. Ms. Douskali received her Bachelor of Science from New
York University in 1986 in Economics and her MBA from Hartford University in
1988. Ms. Douskali is also a Certified International Investment
Analyst and Certified Derivatives Consultant. Ms. Douskali is 46
years old.
In
connection with Ms. Douskali’s appointment, she is entitled to a
monthly base salary of €3,500 ($4,900) plus
expenses.
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.
|
HELLENIC
SOLUTIONS CORPORATION
|
||
|
Date:
December 7, 2010
|
By:
|
/s/ Stavros
Ch. Mesazos
|
|
Name:
|
Stavros Ch. Mesazos
|
|
|
Title:
|
Chief Operating Officer, Executive Chairman of
the
Board of Directors |
|