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SWVI > SEC Filings for SWVI > Form 8-K/A on 19-Jul-2013All Recent SEC Filings

Show all filings for SWINGPLANE VENTURES, INC.

Form 8-K/A for SWINGPLANE VENTURES, INC.


19-Jul-2013

Completion of Acquisition or Disposition of Assets


Item 2.01 Completion of Acquisition or Disposition of Assets

DIRECTORS AND EXECUTIVE OFFICERS

The following persons are our executive officers and directors of the Company as
of February 25, 2013 and hold the positions set forth opposite their respective
names.

Name                 Age   Position
Michel Voyer         58    Chief Executive Officer, Chief
                           Financial Officer, President,
                           Secretary, Treasurer and Director
                           from August 22, 2012 to February
                           25, 2013.
Carlos De la Torre   47    Chief Executive Officer, Chief
                           Financial Officer, President,
                           Secretary, Treasurer and Director
                           as of February 25, 2013.
Johannes Lindorfer   54    Director from November 5, 2012 to
                           June 13, 2013

Our directors hold office until the earlier of their death, resignation or removal by the stockholders of the Company or until their successors have been qualified. Our officers are elected annually by, and serve at the pleasure of, our board of directors. We feel our officers and directors should serve in such capacity in light of our business structure because: they all have a degree or professional diploma or they have management knowledge, they have previous experience in the industry and are able to adapt to changes within the industry, and they are able to work resourcefully to strategize for the Company.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

Exhibit Number Description
2.1 Executed Share Exchange Filed herewith Agreement including disclosure statements by and between the Company, Mid Americas Corp., and the stockholders of Mid Americas Corp. dated February 22, 2013
3.1 Amended Articles of Incorporated by reference to Incorporation our Form S-1/A registration statement filed with the Securities and Exchange Commission on August 18, 2010
3.2 Certificate of Incorporated by reference to Amendment - Increase in our Form 8-K filed with the Authorized Shares Securities and Exchange Commission on February 25, 2013
3.3 Bylaws Incorporated by reference to our Form S-1/A registration statement filed with the Securities and Exchange Commission on August 18, 2010
4.1 Certificate of Incorporated by reference to Designation - Preferred our Form 8-K filed with the Stock Securities and Exchange Commission on February 25, 2013
10.1 Executed Assignment Incorporated by reference to Agreement between the our Form 8-K/A filed with Company and Mid the Securities and Exchange Americas Corp., dated Commission on May 10, 2013 October 15, 2012
10.2 Executed Option Incorporated by reference to Agreement by and our Form 8-K/A filed with between Mid Americas the Securities and Exchange Corp. and Gunter Commission on May 10, 2013 Stromber and Elsa Dorila Durate Horta, dated April 23, 2012
10.3 Executed Amendment No. Incorporated by reference to 1 to Option Agreement, our Form 8-K/A filed with dated July 27, 2012 the Securities and Exchange Commission on May 10, 2013
10.4 Executed Amendment No. Incorporated by reference to 2 to Option Agreement, our Form 8-K/A filed with dated September 27, the Securities and Exchange 2012 Commission on May 10, 2013
10.5 Executed Consulting Incorporated by reference to Agreement with Michel our Form 8-K/A filed with Voyer, dated October 1, the Securities and Exchange 2012 Commission on May 10, 2013
21 List of Subsidiaries Mid Americas Corp., a corporation incorporated under the laws of the country of Belize
99.1 Revised and Restated Incorporated by reference to Audited Financial our Form 8-K/A filed with Statements of Mid the Securities and Exchange Americas Corp. as of Commission on July 18, 2013 June 30, 2012.
99.2 Revised and Restated Incorporated by reference to Financial Statements of our Form 8-K/A filed with Mid Americas Corp. as the Securities and Exchange of December 31, 2012. Commission on July 18, 2013
99.3 Revised and Restated Incorporated by reference to Pro Forma Financial our Form 8-K/A filed with Statements the Securities and Exchange Commission on July 18, 2013


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