Attached files
file | filename |
---|---|
EX-10.2 - Creek Road Miners, Inc. | v208391_ex10-2.htm |
UNITED
STATES
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): January 14,
2011
GoENERGY
INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-33383
|
98-0357690
|
||
(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification
No.)
|
1010
Avenue of the Americas, Suite 302
New
York, NY
|
10018
|
|||
(Address
of principal executive offices)
|
(Zip
Code)
|
(212)
765-5700
(Registrant’s
telephone number, including area code)
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 communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Resignation
of Officers
On
January 14, 2011, the directors of GoEnergy, Inc. (the “Company”) approved by
unanimous written consent and the stockholders of the Company holding a majority
in interest of the Company’s voting equity approved by written consent the
appointment of Mr. Vadim Mats as a member of the Board of Directors of the
Company (the “Board”), effective as of January 14, 2010.
Mr. Mats,
age 26, is currently, and has been since June 28, 2010, the Chief Financial
Officer of FWS Capital Ltd. Prior to joining FWS Capital Ltd., Mr. Mats was
assistant controller at Eton Park Capital Management, a leading multi-strategy
fund, from July 16, 2007 to Dec 1, 2009. Mr. Mats also worked on
handling various functions and products in accounting departments for over three
years. From June 2006 to July 2007, Mr. Mats was a senior fund accountant at The
Bank of New York Mellon, where he was responsible for over fifteen funds. Mr.
Mats graduated cum laude
from the Zicklin School of Business at Bernard Baruch College with a
Bachelor’s degree in Business Administration, specializing in finance and
investments. Mr. Mats’ extensive experience and background in
finance, accounting and investment funds will be a significant asset to the
Company’s operation as a public company.
In
connection with Mr. Mats’ appointment as a member of the Board, Mr. Mats and the
Company have entered into a Director Agreement dated January 18,
2011. The Director Agreement describes the terms and conditions under
which Mr. Mats will serve on the Company’s Board. Among other things,
it states that Mr. Mats will receive 10,000 restricted shares of the Company’s
common stock for each quarter that Mr. Mats serves on the Board. A
copy of the Director Agreement is attached hereto as Exhibit 10.2 and
incorporated by reference herein.
Item
9.01 Financial Statement and Exhibits.
(d) Exhibits.
Exhibit
No.
|
Description
|
|
10.2
|
Director
Agreement, dated January 18, 2011, between GoEnergy, Inc. and Vadim
Mats.
|
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.
Dated: January
18, 2011
|
By:
|
/s/
Gareb Shamus
|
|
Name:
|
Gareb
Shamus
|
||
Title:
|
President
and Chief Executive
Officer
|