UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 8-K/A
 

 
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 17, 2013
 

 
Intelligent Living Inc.
(Exact name of registrant as specified in its charter)
 

 
Nevada
 
000-54026
 
45-1498410
(State or Other Jurisdiction
 
(Commission
 
(I.R.S. Employer
of Incorporation)
 
File Number)
 
Identification No.)
 
20801 Biscayne Blvd, Suite 403
Miami, FL 33180
(Address of Principal Executive Offices) (Zip Code)
 
866.326.3000
(Registrant’s telephone number, including area code)
 
 (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 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 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On December 17, 2013 the Board of Directors of Intelligent Living, Inc. conducted a Board Meeting at which the Board members agreed that the compensation of the CEO and Chairwoman, Victoria Rudman, whose accrued salary over an 11 month period amounts to $72,000.00, would be converted into Preferred Shares of the Company.  Victoria Rudman is to receive a total of 720,000 Series A Preferred Shares as a conversion of her accrued salary of $72,000.00 which accrued between February 2013 and December 2013.  The conversion of Victoria Rudman’s accrued salary into Preferred Shares shall not take effect until the first Tuesday of January 2014.

SIGNATURES
 
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.
 
 Date: December 20, 2013
Intelligent Living Inc.
 
     
 
By
/s/Victoria Rudman
 
   
Name: Victoria Rudman
Title: Chief Executive Officer
 
 
INDEX TO EXHIBITS
 
Exhibit No.
 
Description
     
     
 
2