UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2017
WADENA CORP. | |
(Exact Name of Registrant as Specified in Its Charter) | |
| |
Nevada | |
(State or Other Jurisdiction of Incorporation) | |
|
|
000-55647 | 467-4046237 |
(Commission File Number) | (IRS Employer Identification No.) |
|
|
|
|
3 Oakdale, Suite 100 | Irvine, California 92660 |
(Address of Principal Executive Offices) | (Zip Code) |
|
|
(818) 855-8199 | |
(Registrant’s Telephone Number, Including Area Code) | |
|
|
|
|
(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 (see General Instruction A.2. below):
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))
Section 5- Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Resignation of a Director and Officer
On August 16, 2017, Mr. Robert Sawatsky resigned as President, CEO and CFO and as a Director of the Company. Also, on August 16, 2017, Ms. Pauline Sumel resigned as Secretary of the Company. The Board accepted both Mr. Sawatsky’s and Ms. Sumel’s resignations and thanked them for their long and extraordinary service on behalf of the Company.
Appointment of a Director and Officer
On August 16, 2017, the Board of Directors appointed J. Jacob Isaacs as a Director of the Company and as its President, CEO, CFO and Secretary. Mr. Isaacs served as the Chief Executive Officer, President, Chief Financial Officer and Secretary/Treasurer and a director since of Cumberland Hills, Ltd., since its inception in January 2010 until its subsequent merger in 2013. From 2013 until the present Mr. Isaacs has operated his own private consulting firm advising small companies on how to effectively go public. He is also active in restructuring corporations and arranging debt consolidations. His knowledge of business practices and especially the regulations relating to public companies makes him an excellent addition to the Company’s management. Mr. Isaac intends to spend approximately 50% of his time on the business of the Company.
SIGNATURE
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.
Dated: October 19, 2017 | WADENA CORP. | |||
|
|
|
| |
|
|
|
| |
| By: /s/ J. Jacob Isaacs | |||
|
| Name: | J. Jacob Isaacs, Chief Executive Officer, Chief Financial Officer and Secretary | |
