SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest reported event): October 27, 2011
EMPIRE GLOBAL CORP.
(Exact name of registrant as specified in its charter)
DELAWARE 0 - 50045 33-0823179
(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification Number)
648 Finch Avenue East, Suite 2, Toronto, Ontario M2K 2E6, Canada
(Address of principal executive offices)
(Registrant's telephone number)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registration 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
|_| 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; APPOINTMENT OF
Departure of Officer and Director. On October 27, 2011, Mr. Sam Merchant
tendered his resignation as Chief Executive Officer and Director effective
Election of Officer. On the same day, the Board of Directors accepted
Mr. Merchant's resignation and appointed Mr. Michael Ciavarella as Chief
Also on the same day Mr. Michael Ciavarella stepped down as President and was
appointed as Chief Executive Officer.
As a result, the position of President is vacant until a suitable replacement is
Mr. Ciavarella served as our CEO and President between July 9, 2004 and
January 6, 2005. Mr. Ciavarella also served as a director from September 2004
to January 6, 2005 and was named Chairman of the Board on June 6, 2011.
Mr. Ciavarella's background and profile was previously reported.
Mr. Ciavarella does not hold any other directorships in reporting companies and
does not have any family relationships among other current or nominated
directors or executive officers.
Mr. Ciavarella does not have any material interest in any current or future
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: October 27, 2011. EMPIRE GLOBAL CORP.
Per: /s/ MICHAEL CIAVARELLA, B.SC
Chairman of the Board
Chief Executve Office
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