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Section 5 Corporate Governance and Management.
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 1, 2011, Mr. Heinrich Dreismann resigned from his position as Director of Shrink Nanotechnologies, Inc. (the Company). Mr. Dreismanns resignation was not because of any disagreement with the Company relating to the Companys operations, policies or practices.
On November 29, 2011, Mr. James B. Panther, II resigned from his position as Director of the Company. Mr. Panthers resignation was not because of any disagreement with the Company relating to the Companys operations, policies or practices.
On November 30, 2011, Mr. Victor Hollander and Mr. Marshall Khine resigned from their respective positions as Directors of the Company. Mr. Hollander and Mr. Khines resignations were not because of any disagreements with the Company relating to the Companys operations, policies or practices.
On November 30, 2011, the Companys Board of Directors (the Board) appointed Mr. Darren Miles as the Companys President and Mr. Luis J. Leung as the Companys Secretary, Treasurer and Director. The Company and Mr. Miles and Mr. Leung currently maintain no material plans, contracts or arrangements relating to their respective positions with the Company or related compensation.
On December 1, 2011, Mr. Mark L. Baum, Esq. resigned from his position as Chief Executive Officer and Director of the Company. Mr. Baums resignation was not because of any disagreement with the Company relating to the Companys operations, policies or practices.
Darren Miles, President
Mr. Darren Miles is our President. Mr. Miles is embedded within the banking and capital formation arena, most specifically for energy projects. He is a turnaround specialist, having acted as CFO for multiple public and private companies with revenues in excess of $100M. In 2009, he was retained by Titan Global Holdings, Inc., a public company, as CFO in connection with its restructure and refinance. In 2006 through 2009, Mr. Miles worked with an alternative energy company as CFO, and assisted with a reverse-merger and corresponding $60M capital raise. He has been responsible for accounting practices, public filings, negotiation of closing documents, financial road shows, and raising both debt and equity capital for multiple companies. From 2003 to 2006 Mr. Miles served as a partner in a middle market investment banking firm specializing in recapitalizations, acquisitions, sales, and capital market funds sourcing From 2003 to 2004 he served as CEO and Director of Fresh America Corporation, a public company, where he directed a turnaround effort for a $200M revenue nationwide produce distributor with an initial staff of 600. From 2001 to 2002 Mr. Miles was CFO and COO for Primesource Foodservice Equipment, where he directed a $180M revenue company turnaround project, including post-bankruptcy structure and transitions. Mr. Miles holds a B.S. in accounting from Murray State University.
Luis Leung, Secretary, Treasurer and Director
Mr. Leung is our Secretary, Treasurer and sole member of our Board. Mr. Leung began his career in São Paulo, Brazil in 1988 with Smar Equipamentos Industrias Ltd as a Research and Development Software Engineer. In 1991 he was helped establish the companys operations in the United States and was promoted to CIO and Comptroller. From 1994 to 1997 Mr. Leung helped structure operations and systems for the companys headquarters as well as for its subsidiaries in Germany, France and Singapore. In 2004, Mr. Leung co-founded Scitus Corporation, a Microsoft VAR and ISV, and the Alba Spectrum Group a consulting company. The Alba Spectrum Group has operations in Chicago, Houston and São Paulo, Brazil. Its line of products includes Microsoft, SAP and Oracle. In 2001, Mr. Leung co-founded Advent Corporation, a software development company and Microsoft Partner. The company merged with Enterlogix Corporation in 1992. Enterlogix Corporation, after the merger, was the largest Microsoft Great Plains implementation practice in the state of Texas. In 1997, Mr. Leung started his consulting career at Hein + Associates LLP in Houston, TX as a Project Manager. In 1999 he was hired by Grant Thornton, LLP as a Consulting Manager and participated in several multi-country systems implementations. In 2000, he worked at eParners Inc as a CRM Practice Leader. Mr. Leung holds a Bachelors of Science from Instituto Tecnologico Aerospacial, Brazil
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.