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ENCB > SEC Filings for ENCB > Form 8-K on 15-Oct-2013All Recent SEC Filings

Show all filings for ENCORE BRANDS, INC.



Entry into a Material Definitive Agreement, Unregistered Sale of Equity Secur

Item 1.01 Entry into a Material Definitive Agreement

On Sept 16, 2013 the Company entered into a material definitive agreement and escrow where by Pacific Stock Transfer will become the new transfer agent for the company and PST will pay off the balance of monies owed to West Coast Stock Transfer by the company.

Item 3.02 Unregistered Sales of Equity Securities

On September 27, the Board Of Directors approved the issuance of 3,000,000 shares of common stock in lieu of cash to Alex McKean as compensation for his services acting as Chief Financial Officer during the years 2009 to 2012.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 27, the board accepted the resignation of David Cheshier effective as of the close of business September 30, 2013. On October 9, the board elected Michael Kromnick to the Board of Directors.

Item 9.01 Exhibits

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


EX 99.1 Escrow Agreement dated September 16th between the company and Pacific Stock Transfer Company.

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