8-K 1 f8k09012013.htm
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 Exchange Act of 1934
November, 21st 2013
Date of Report (Date of earliest event reported)
Evergreen-Agra, Inc.
(Exact name of registrant as specified in its charter)
Nevada | 98-0460379 | |||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
212-0833-00321
Calle Punta Colon
Panama city, Panama 0833-00321
(Address of principal executive offices) (Zip Code)
(507)6672.5958
Registrant's telephone number, including area code
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ | 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 CFR 240.14a-12) |
¨ | 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)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(a) Effective September 21, 2013, the Issuers Chief Executive Officer appointed Herminder Rai as the Company's Vice Chairman to serve until the company's next annual meeting of stockholders. The appointment of Herminder Rai as the Company's Vice Chairman was not based on any prior understanding or arrangement.
(b) Effective September 21, 2013, the Issuers Chief Executive Officer appointed Adrian Towning as the Company's Chief Financial Officer to serve until the company's next annual meeting of stockholders. The appointment of Adrian Towning as the Company's Chief Financial Officer was not based on any prior understanding or arrangement.
Mr. Towning has over 35 years business experience.
As a result Management will consist of 5 (five) as follows;
Harpreet Sangha
Chairman of the Board / Director
Rene Hamouth
Chief Executive Officer / Director
Adrian Towning
Chief Financial Officer
Herminder Rai
Vice Chairman / Director
Richard Specht
Corporate Secretary / Director
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this re port to be signed on its behalf by the undersigned thereunto duly authorized.
Evergreen-Agra, Inc.
November 21, 2013
By: /s/ Rene Hamouth
Name: Rene Hamouth
Title: Chief Executive Officer