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EX-10.11 - EXHIBIT 10.11 CONSULTING AGREEMENT - DATASIGHT CORPf8k121313_ex10z11.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



Date of Report (Date of earliest event reported): December 10, 2013



LED LIGHTING COMPANY

(Exact name of registrant as specified in its charter)



DELAWARE

 

000-54146

 

27-3566984

(State or other jurisdiction of

incorporation or organization)

 

Commission file number

 

(IRS Employer

Identification No.)



4000 Bridgeway, Suite 400

Sausalito, California 94965

(Address of principal executive offices)



(877) 823-0653

(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 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))






Item 1.01

Entry Into a Material Definitive Agreement.


Effective December 10, 2013, the LED Lighting Company (the “Company”) entered into a Consulting Agreement with J. Thomas Hannan providing for certain consulting services from him in consideration for a monthly consulting fee of five thousand dollars and the issuance of five hundred thousand shares of Company common stock. The foregoing is only a brief description of the material terms of the amendment, and does not purport to be a complete description of the rights and obligations of the parties thereunder and such descriptions are qualified in their entirety by reference to the amendment which is filed as an exhibit to this Current Report.


Item 3.02

Unregistered Sales of Registered Securities


Effective December 10, 2013, the Company issued five hundred thousand shares of Company common stock to J. Thomas Hannan in connection with the consulting agreement described above in Item 1.01 and in consideration of services previously provided by him to the Company.  The issuance of shares was made in reliance on the exemption provided by Section 4(2) of the Securities Act of 1933, as amended (the “Securities Act”) for the offer and sale of securities not involving a public offering, and Regulation D promulgated under the Securities Act.  The Company’s reliance upon Section 4(2) of the Securities Act in issuing the securities was based upon the following factors: (a) the issuance of the securities was an isolated private transaction by us which did not involve a public offering; (b) there were only a limited number of recipients; (c) there were no subsequent or contemporaneous public offerings of the securities by the Company; (d) the securities were not broken down into smaller denominations; (e) the negotiations for the issuance of the securities took place directly between the individual and the Company; and (f) the recipient of the shares was an accredited investor.


Item 9.01

Financial Statements and Exhibits


(d) Exhibits


No.

  

Description

 

 

10.11

 

Consulting Agreement dated December 9, 2013 with J. Thomas Hannan





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.



 

 

 

 

LED LIGHTING COMPANY

 

 

 

 

 

 

 

 

 

Dated:  December 16, 2013

 

 

 

By:

 

/s/  Kevin Kearney

 

 

 

 

 

 

 

 

Kevin Kearney

Chief Executive Officer