UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 FORM 8-K/A-2 |
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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January 27, 2009 (December 1, 2008) Date of Report (Date of earliest event reported) |
DRAYTON HARBOR RESOURCES INC.
| (Exact name of registrant as specified in its charter) |
| Nevada | | 333-137520 | | 98-0501477 |
| (State or other jurisdiction of | | (Commission File | | (IRS Employer Identification |
| incorporation) | | Number) | | No.) |
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| 502 East John Street, | | | | |
| Carson City, Nevada | | | | 89706 |
| (Address of principal executive offices) | | | | (Zip Code) |
(702) 973-1583 Registrant’s telephone number, including area code |
None
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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 Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) |
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| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) |
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On December 1, 2008, the Board of Directors of the Company appointed Mr. John J. Lennon, age 53, as President, Secretary, and sole member of the Board of Directors of the Company. The Company’s current sole director and President, Mr. Bhupinder Malhi, tendered his resignation from all positions with the Company following Mr. Lennon’s appointment. Mr. Rogel Gregorio also resigned as Secretary and Treasurer at the time of Mr. Lennon’s appointment.
Since 2004 to the present, Mr. Lennon has served as President of Chamberlain Capital Partners, Director of American Durahomes from 2006 and Treasurer/Director/VP of Finance of US Starcom from 2005-2007. Chamberlain Capital Partners assists companies in the area of maximizing shareholder value through increased sales, cost reduction and refined business strategy. Mr. Lennon has also assisted companies in obtaining debt financing, private placements or other methods of funding. He is responsible for corporate reporting, press releases, and funding related initiatives for American Durahomes, a private corporation, and previously for US Starcom, a public entity. On December 31, 2007, Mr. Lennon was appointed Chief Executive Officer, President, Chief Financial Officer, Secretary, Treasurer and director of Explortex Energy Inc., a publicly reporting company, which is a natural resource exploration company engaged in the participation in drilling of oil and gas in the United States.
From 1987 to 2004, Mr. Lennon served as Senior Vice President of Janney Montgomery Scott, Osterville, MA, Smith Barney and Prudential Bache Securities, managing financial assets for high net worth individuals.
Since May 30, 2008, Mr. Lennon has been a director, Treasurer and VP of Finance of Brite-Strike Tactical Illumination Products, Inc. a public company.
In connection with Mr. Lennon’s appointment, the Company entered into a Management and Governance Consultant Agreement with Mr. Lennon. Under the terms of such agreement, the Company will pay Mr. Lennon $2,500 per month for his services. The term of the agreement shall be from December 1, 2008 through November 30, 2009 unless terminated earlier by either party.
Item 8.01 Other Information
The Company also announced on December 1, 2008, that the Letter of Intent (“LOI”) it entered into with You.i Labs (“You.i”), announced previously on November 18, 2008, has expired. Both parties were unable to reach a definitive agreement and under the terms of the LOI. Management for Drayton Harbor is now seeking other business opportunities for the Company.
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.
| DRAYTON HARBOR RESOURCES INC. |
By:/s/ John J. Lennon John J. Lennon President and Chief Executive Officer |
