UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):August 10, 2007
FULLCIRCLE REGISTRY, INC.
(Exact name of registrant as specified in its charter)
| | | | |
NEVADA | | 333-51918 | | 87-0653761 |
(State of or other jurisdiction | | (Commission | | (I.R.S. Employer |
of incorporation) | | File Number) | | Identification No.) |
| | |
161 Alpine Drive, Shelbyville, Kentucky | | 40065 |
(Address of principal executive offices) | | (zip code) |
Registrant’s telephone number, including area code: (502) 410-4500
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 1.01. Entry into a Material Definitive Agreement.
On August 10, 2007, Alec Stone, Chairman of the Company’s Board of Directors, and Isaac Boutwell, former CEO and current Board Member, each surrendered 50% of their personal share holdings to the Company’s treasury for no consideration. In an effort to improve shareholder equity and stockholder confidence, these two directors and significant shareholders have surrendered approximately 15 million shares. The Share Surrender Agreements are attached hereto as exhibits.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.1 Share Surrender Agreement ofAlec Stone, dated August 10, 2007
10.2 Share Surrender Agreement ofIsaac Boutwell, dated August 10, 2007
99.1 Press Release announcing that Alec Stone and Isaac Boutwell have surrendered 50% of their personal
shareholdings to the company’s treasury, dated August 13, 2007.
SIGNATURES
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 thereunto duly authorized.
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| FULLCIRCLE REGISTRY, INC. |
Dated: August 13, 2007 | By | /s/ Trent Oakley |
| | Trent Oakley |
| Its: President |
Exhibit Index
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Exhibit No. | | Description |
| | |
10.1 | | Share Surrender Agreement ofAlec Stone, dated August 10, 2007 |
10.2 | | Share Surrender Agreement ofIsaac Boutwell, dated August 10, 2007 |
99.1 | | Press Release announcing that Alec Stone and Isaac Boutwell have surrendered 50% of their personal shareholdings to the company’s treasury, dated August 13, 2007 |
