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EX-10.1 - CONSPIRACY ENTERTAINMENT HOLDINGS INCv213999_ex10-1.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 and Exchange Act of 1934
 
Date of Report (Date of earliest reported): February 25, 2011
 
 CONSPIRACY ENTERTAINMENT HOLDINGS, INC.
(Exact name of registrant as specified in charter)
 
Utah
 
000-32427
 
87-0386790
(State  or  Other  Jurisdiction of Incorporation or
Organization)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
612 Santa Monica Boulevard, Santa Monica, CA 90401
 
(Address of principal executive offices) (Zip Code)
 
Registrant's telephone number, including area code: (310) 260-6150
 
Copies to:
 
Marc Ross, Esq.
 
Sichenzia Ross Friedman Ference LLP
 
61 Broadway
 
New York, New York 10006
 
Phone: (212) 930-9700
 
Fax: (212) 930-9725
 
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 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))
 
 
 

 
 
Item 3.02       Unregistered Sales of Equity Securities
 
On February 25, 2011, Conspiracy Entertainment Holdings, Inc. (the “Company”) entered into a consulting agreement (the “Agreement”), by and between the Company and National Financial Communications Corp. (“National”).  Pursuant to the Agreement, National will provide to the Company investor relations, advisory and consulting services (collectively “IR Services”). The consulting services to be provided include, but are not limited to, the development, implementation and maintenance of an ongoing program to increase the investment community’s awareness of the Company’s activities.  The Agreement will terminate on August 24, 2011.
 
The Company will compensate National for its services as follows. For the services to be rendered and performed by National, the Company paid $65,000 for marketing and will issue 2,000,000 restricted shares of the Company’s common stock (“Common Stock”) for IR Services.
 
The shares of Company common stock were offered and sold in reliance on the exemption from registration under Section 4(2) of the Securities Act. The offering was not conducted in connection with a public offering, and no public solicitation or advertisement was made or relied upon by the individuals in connection with the offering.
 
 
Item 9.01       Financial Statements and Exhibits              
 
Exhibit No.
 
Description
     
99.1
 
Consulting Agreement
 
 
 

 
 
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.
 
 
CONSPIRACY ENTERTAINMENT HOLDINGS, INC.
     
Date: March 10, 2011
By:
/s/  Keith Tanaka
 
Name:  
 Keith Tanaka
 
Title:
 Chief Financial Officer

 
 

 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
     
99.1
 
Consulting Agreement