Attached files
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EX-10.2 - MANAGEMENT CONSULTING AGREEMENT - Triton Emission Solutions Inc. | shpr_ex102.htm |
EX-10.1 - MANAGEMENT CONSULTING AGREEMENT - Triton Emission Solutions Inc. | shpr_ex101.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
June 25, 2014
Date of Report (Date of earliest event reported)
POLY SHIELD TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
DELAWARE | 000-33309 | 33-0953557 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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888 S Andrews Ave, Suite 201 Fort Lauderdale, Florida |
| 33316 |
(Address of principal executive offices) |
| (Zip Code) |
1 (800) 648-4287
Registrant's telephone number, including area code
NOT APPLICABLE
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Management Consulting Agreements with Joao da Costa and Mitchell Reed Miller
On June 25, 2014, Poly Shield Technologies Inc. and its Chief Financial Officer, Joao (John) da Costa, entered into a Management Consulting Agreement. Under the terms of his Management Consulting Agreement, Mr. da Costa will continue to act as the Companys Chief Financial Officer and Treasurer for the term of three years, expiring on June 25, 2017, and will be entitled to a consulting fee of $7,500 per month, payable retroactively beginning as of April 1, 2014.
Also on June 25, 2014, Poly Shield Technologies Inc. entered into a Management Consulting Agreement with one of its Directors, Mitchell Reed Miller. Under the terms of his Management Consulting Agreement, Mr. Miller will act as the Companys Senior Vice President of Business Development for a term of three years, expiring on June 25, 2017, and will be entitled to a consulting fee of $22,500 per month, payable retroactively beginning as of April 1, 2014.
The foregoing descriptions of the Management Consulting Agreements for Mr. da Costa and Mr. Miller are not purported to be complete and are qualified in their entirety by reference to the complete text of such agreements attached as exhibits hereto.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
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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, hereunto duly authorized.
| POLY SHIELD TECHNOLOGIES INC. |
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Date: June 30, 2014 | By: /s/ Rasmus Norling |
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| Name: Rasmus Norling |
| Title: CEO |
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