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 Act of 1934, as amended.
Date of Report (Date of earliest event reported): May 30, 2013
ML CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada |
| 6199 |
| 33-1219511 |
(State or Other Jurisdiction |
| (Primary Industrial |
| (IRS Employer |
of Incorporation) |
| Classification Number) |
| Identification Number) |
16810 East Avenue of the Fountains, Suite 120
Fountain Hills, Arizona. 85268
(480) 816-5308
(Address, including zip code, and telephone number, including area code, of registrants principal executive offices)
Lisa Nelson
President and Chief Executive Officer
ML Capital Group, Inc.
16810 East Avenue of the Fountains, Suite 120
Fountain Hills, Arizona. 85268
(480) 816-5308
(Address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
The Krueger Group, LLP
7486 La Jolla Boulevard
La Jolla, California 92037
(858) 405-7385
Attention: Blair Krueger, Esq.
All statements contained in this Current Report or in the exhibits furnished with this Current Report, other than statements of historical fact, are forward-looking statements. These statements speak only as of the date of this Current Report and are based on our current plans and expectations, and they involve risks and uncertainties that could cause actual future events or results to be different than those described in or implied by such forward-looking statements. These risks and uncertainties include those relating to: our relationships with strategic partners; difficulties in integrating acquired businesses; changes in economic, political or regulatory conditions or other trends; and our ability to attract and retain qualified personnel. Further information about these matters can be found in our Securities and Exchange Commission filings. Except as required by applicable laws or regulations, we do not undertake any obligation to update our forward-looking statements to reflect future events or circumstances.
Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
The Board of Directors of ML Capital Group, Inc. (the Company) announced today that, effective immediately, it has appointed Carolyn Redendo as an additional member of the Companys Board of Directors. A copy of the minutes of the Special Meeting of the Board of Directors appointing Ms. Redendo as a member of the Board of Directors is filed as Exhibit 10 to this Current Report.
Ms. Redendos biographical information is set forth below:
CAROLYN REDENDO, 44, is a member of the Board of Directors of the Company. Ms. Redendo is the founder and owner of several restaurants in Fountain Hills, Arizona, including Sofrita, a restaurant which features Spanish cooking techniques.
Ms. Redendo received her Bachelor of Arts in psychology at Hofstra University and a Masters in Educational Leadership at Northern Arizona University. She spent over ten years as a reading specialist, teacher, and an assistant administrator for the Murphy School District. During that time, Ms. Redendo presented at educational conferences on topics related to English as a Second Language and was the recipient of an Hispanic Women's Academic Award. Ms. Redendo was also an instructor at Phoenix College and Gateway Community College. She has been honored by the Fountain Hills Chamber of Commerce as "Business Person of the Year" and "Business Advocate of the Year". Ms. Redendo has also served on the board of directors of The Fountain Hills Community Foundation, Fountain Hills Chamber of Commerce, and Fountain Hills Library Association.
Exhibits |
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The following exhibits are filed herewith:
Exhibit
Number
Description
10
Minutes of Special Meeting of the Board of Directors Appointing Carolyn Redendo to the Board
SIGNATURE
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 thereunto duly authorized.
| ML CAPITAL GROUP, INC. | |
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Dated: May 30, 2013 | By: | /s/ Lisa Nelson |
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| Lisa Nelson |
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| President and Chief Executive Officer |