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GNIN > SEC Filings for GNIN > Form 8-K on 1-Nov-2013All Recent SEC Filings

Show all filings for GREEN INNOVATIONS LTD.



Change in Directors or Principal Officers, Financial Statements and Exhibi

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

The Company had a Special Meeting of the majority of the voting shareholders, both common and preferred stock, and with a Consent of Action, determined that the Company should appoint two additional directors, one of which is independent, to the Company's board of directors.

Appointment of Director. On November 1, 2013, the Company appointed Philip Rundle as a director on its Board of Directors. Mr. Rundle currently serves as the Company's chief executive officer.

Appointment of Director. On November 1, 2013, the Company appointed Charles R. "Buck" Andrews as an independent director on its Board of Directors. Mr. Andrews is a financial professional and will be strategic in the Company's objectives.

Mr. Andrews, 59, has over 35 years of diverse business experience in legal, mining, manufacturing, software development and not-for-profit entities on a domestic and international level. Positions Mr. Andrews has held range from entry level accounting after graduating with a Bachelor's degree in Accounting from Midwest College in Boulder, Colorado, to CFO for a Vancouver-based Canadian junior mining concern, and to Division Controller for a Denver-based Fortune 500 mining and manufacturing company, Amoco Minerals Company, a division of Standard Oil of Indiana (now a part of British Petroleum (BP)). Mr. Andrews has substantial experience in accounting/financial reporting, auditing, SEC reporting, SOX compliance, budgeting, and banking and financing, equipment leasing, benefit plans administration, and IT systems development and implementation. Mr. Andrews earned a certification as an information systems auditor (CISA) in 1991 while managing the internal audit department for Cyprus Minerals Company, a division of Amoco Minerals Company.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description


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