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SVLT > SEC Filings for SVLT > Form 8-K/A on 25-Jun-2013All Recent SEC Filings

Show all filings for ORGANIC TREEHOUSE LTD.

Form 8-K/A for ORGANIC TREEHOUSE LTD.


25-Jun-2013

Changes in Control or Registrant, Change in Directors or Principal Offic


ITEM 5.01 - CHANGES IN CONTROL OF REGISTRANT

On May 8, 2013, a change of control of the issuer was made when the following entities acquired 4,000,000 common shares representing 100% of the common shares held by Sophia Movshina, former officer, director and majority shareholder which represented 78.74% of the issued and outstanding common shares of the registrant. As a result of this acquisition, the following purchasers became the majority shareholders of the issuer:

(i) West Point International Inc., controlled by Millenium Treads International Inc.- 15.75%
(ii) Millenium Treads International Inc., controlled by Derek Bannister - 15.75%
(iii) Sunvault Holding Inc., controlled by Millenium Treads International Inc. - 23.62%
(iv) Sunvault Holding Corp., controlled by Derek Bannister- 23.62%

The above entities paid for these shares from corporate funds.

As part of the purchase, Sophia Movshina a former officer and director resigned effective May 8, 2013. John Crawford was appointed president, chief executive officer, chief financial officer, and director of the registrant and Rory Husch was appointed secretary of the registrant.

There are no arrangements known to the registrant that may, at a subsequent date, result in a change in control of the registrant.



ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 8, 2013, the registrant appointed John Crawford as president, chief executive officer and as chief financial officer, and he has been acting as such since his appointment.

Additionally, the registrant appointed Rory Husch as secretary of the registrant.

Mr. Crawford worked with the Energizer Holding Inc. group for twenty two years. His last position was Director-Strategic Ventures.


Mr. Husch is the founder and has been the operator of a computer information system design and management company for the past eleven year.

Messrs. Crawford and Husch do not have any family relationships with anyone within the registrant, nor any transactions with related persons.

There are no material plans, contracts, or arrangements to which Messrs. Crawford and Husch are a party or in which they participate that is entered into or material amendment in connection with the triggering event or any grant or award to them under any such plan, contract, or arrangement in connection with any such event.

On May 8, 2013, the registrant appointed John Crawford and Derek Banister to its board of directors.

Mr. Banister is the owner and founder of Banner Recreational Inc.

There is no arrangement between Messrs. Crawford and Banister and any other persons pursuant to which they were selected as a director.

Messrs. Crawford and Banister are the only directors and as such there are no separate committees.

Mr. Banister does not have any family relationships with anyone within the registrant, nor any transactions with related persons.

There are no material plans, contracts, or arrangements to which Mr. Banister is a party or in which he participates that is entered into or material amendment in connection with the triggering event or any grant or award to him under any such plan, contract, or arrangement in connection with any such event.


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