Amazon Goldsands Ltd.
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SECTION 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On July 21, 2010, Mr. Kenneth Phillippe resigned as our Chief Executive Officer, Principal Executive Officer, Chief Financial Officer, Principal Financial Officer, Secretary and Treasurer. Subsequently on July 24, 2010, the board of directors appointed Mr. Tony Langford to fill the positions of Chief Financial Officer, Principal Financial Officer, Secretary and Treasurer formerly held by Mr. Phillippe. There was no known disagreement with Mr. Phillippe on any matter relating to the Company’s operations, policies or practices.
There are no family relationships between Mr. Langford and any other of our directors or executive officers.
Mr. Langford has not had any material direct or indirect interest in any of our transactions since the beginning of the Company’s last fiscal year or in any currently proposed transaction. At this time, we do not have any employment agreement with Mr. Langford.
Mr. Langford is President of The Langford Group, Inc., a professional services firm providing financial accounting services to small and middle market public companies, and the Chief Operating Officer of 123Edgar Direct. He previously served as the Chief Financial Officer of Home School Holdings, Inc., from May 2009 to June 2010. Mr. Langford was a Technical Consultant with Spherion Corporation from January 2007 through August 2008 and was assigned to projects within the global information technology organization of an insurance-based financial services provider which is based in the EU. Prior to that, he held the position of Director of Information Technology with Siemens Medical Solutions, USA from July 2001 through October 2006.
Mr. Langford is a Certified Public Accountant in the State of Illinois and is a member of the American Institute of Certified Public Accountants (AICPA) and the Illinois CPA Society (ICPAS). Mr. Langford earned his Bachelors of Science in Commerce from DePaul University, Chicago IL in 1989.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Amazon Goldsands Ltd.