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GFMH > SEC Filings for GFMH > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for GOLIATH FILM & MEDIA HOLDINGS

Form 8-K for GOLIATH FILM & MEDIA HOLDINGS


5-Jun-2014

Change in Directors or Principal Officers


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

On June 4, 2014 the Company's Board of Directors approved the election of Mike Criscione as a Director and Officer of the Company.

It is formally noted that Mike Criscione is the father of Director Kaila Crisicone.

On June 4, 2014 the Company's Board of Directors approved an action that will allow Mike Criscione to vote the shares of stock owned by The Criscione Family Trust and Kaila Criscione.

On June 5, 2014 the Company's Board of Directors accepted the resignation from the Board of Directors and the position of Chief Operating Officer of Kaila Criscione. Subsequent to this action and on the same date the Board approved the election of Mike Criscione as Vice Chairman of the Board and Chief Operating Officer of the Company. Lamont Roberts was elected as Chairman and Secretary of the Board and retains the office of Chief Executive Officer of the Company.

The company is in contract negotiations with its present Chief Financial Officer, John Ballard whose contract expired May 01, 2014.

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