SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) November 30, 2011
INDEPENDENCE ENERGY CORP.
(Exact name of registrant as specified in its charter)
Nevada 000-54323 20-3866475
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
445, 708 - 11th Avenue, SW, Calgary, AB T2R 0E4
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (403) 266-4141
(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
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
[ ] 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 CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
On November 30, 2011, we accepted a consent to act of Gregory C. Rotelli as
director of our company. We increased the number of directors on our board of
directors to two (2) and appointed Mr. Rotelli to fill the ensuing vacancy.
GREGORY C. ROTELLI
Mr. Rotelli has held leading positions in both technology start-ups as well as
with established public companies. He has also been senior vice president of
Marketing for such companies as USSearch.com, a search engine technology
company, and System Integrators (Sii), one of the largest computer
hardware/software companies for major newspapers including Financial Times of
London, Los Angeles Times, Le Monde of Paris, Oftenposten of Norway and many
more publications worldwide. He has over 25 years experience in senior
management for both public and early-stage private companies, including former
Chief Operating Officer for Direct Stock Market, an online investment bank for
emerging growth venture capital financing.
From July 2009 to July 2010, Mr. Rotelli was the president of Toro Ventures
Inc., an oil and gas explorations company. His responsibility as president of
the company included managing the day to day operations of the company.
Since January 2000, Mr. Rotelli has been a principal of Pacific Coast Capital
Group, LLC, a privately owned consulting group focused on oil and gas, mining
and financial services. As a consultant, Mr. Rotelli has advised and negotiated
in both structured financings and early stage investments, raising capital
ranging up to a $150 million securitization.
Since March 2011, Mr. Rotelli has been an officer and director of Razor
Resources Inc., a minerals exploration company. His responsibility as officer
and director includes managing the day to day operations of the company.
Since May 2011, Mr. Rotelli has been the president of Rostock Ventures
Corporation, a natural resource exploration and production company engaged in
the exploration, acquisition, and development of mineral properties in the
United States. His responsibility as president of the company includes managing
the day to day operations of the company.
Mr. Rotelli earned a Bachelor of Arts degree in Classics from Brown University
in Rhode Island in 1982. He was deemed a Distinguished Scholar at the Regent
University in Virginia, where he received his MBA in Marketing and Management in
We appointed Gregory C. Rotelli as a member to our board of directors because of
his experience with public companies.
Our board of directors now consists of Bruce A. Thompson and Gregory C. Rotelli.
Other than as described above, there have been no transactions between our
company and Mr. Rotelli since the company's last fiscal year which would be
required to be reported herein. There are no family relationships among our
directors or executive officers.
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.
INDEPENDENCE ENERGY CORP.
/s/ Bruce A. Thomson
Bruce A. Thomson
President and Director
Date: December 2, 2011