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COSR > SEC Filings for COSR > Form 8-K on 18-Dec-2013All Recent SEC Filings

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Form 8-K for CO-SIGNER, INC.


18-Dec-2013

Change in Directors or Principal Officers, Other Events


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

Effective December 9, 2013, our board of directors appointed Gary R. Gottlieb to serve on our board of directors and as our corporate Secretary. Also on December 9, 2013, our board of directors appointed Edmund Arguelles to serve on our board of directors.

Gary R. Gottlieb, our newly-appointed Secretary and Director, has served as the President of ID Brandz, Inc. since December of 2011. Mr. Gottlieb was Secretary and a Director of LetUsCoSign, Inc. from June of 2001 through November of 2011. Mr. Gottlieb worked with CoreStream Energy, Inc. from June of 2010 through May of 2011. He was the Chief Financial Officer of Zealous, Inc. from December of 2008 through June of 2010. In the past, Mr. Gottlieb has worked with various private firms specializing in the nutraceuticals, IT Consulting, media, and marketing industries. Mr. Gottlieb has a BS in Business Adminstration from California State University in Northridge with an emphasis in Accounting and Management.

Edmund Arguelles, our newly-appointed Director, has been the Executive Vice President of Imagine Media Group, LLC for the past nine years. Prior to joining Imagine Media Group, he spent fifteen years working in marketing, retail and wholesale in the electronics and communications industries. Mr. Arguelles has experience in information technology services for the Department of Defense, and in managing I.T. service contracts for the U.S. Navy and Marine Corps. He has background experience in electronic engineering technology and information technology. Mr. Arguelles also current serves as the executive director of Prime Motivation, Inc., a non-profit corporation which creates educational experiences for youths.

Except as set forth below, our newly-appointed officer and directors have not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years:

1. Mr. Gottlieb was formerly the Secretary, Director and Co-Founder of LetUsCoSign, Inc. Our wholly-owned subsidiary, Co-Signer.com, Inc. acquired the assets of LetUsCoSign, Inc. on January 1, 2012. Subsequently, on August 13, 2013, we acquired all of the issued and outstanding stock of Co-Signer.com, Inc.

2. Mr. Arguelles is the Executive Vice President of Imagine Media Group, Inc. Imagine Media Group has contracted to develop and maintain our online presence. Its responsibilities include database development, application processing and evaluation, and developing and maintaining an integrated tenant screening, sales and marketing program. Our relationship with Imagine Media Group is governed by Client Service Contract dated July 1, 2013, a copy of which was filed with our Current Report on Form 8-K filed August 15, 2013.

At this time, we do not have any written employment agreements Mr. Gottlieb or Mr. Arguelles. In connection with this appointment to the Board of Directors, Mr. Arguelles was issued one million (1,000,000) shares of our common stock as compensation. Formal compensation arrangements with Mr. Gottlieb are the subject of ongoing development and we will make appropriate additional disclosures as they are further developed and formalized.



Item 8.01 - Other Events

Effective immediately, the address of our principal executive offices has been changed to:

8275 S. Eastern Avenue, Suite 200-661

Las Vegas, NV 89123

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