================================================================================
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 1933
February 23, 2007
Date of Report (Date of earliest event reported)
----------------------------------------------------
GLOBAL BEVERAGE SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
000-1084133
(Commission File Number)
Nevada
(State or other jurisdiction of incorporation or organization)
90-0093439
(IRS Employer Identification Number)
7633 East 63rd Place, Suite 220
Tulsa, OK 74133
(Address of principal executive offices) (ZIP Code)
Jerry Pearring, CEO
Global Beverage Solutions, Inc.
7633 East 63rd Place, Suite 220
Tulsa, OK 74133
(Name and address of agent for service)
918-459-9689
(Telephone number, including area code of agent for service)
(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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
-------------------------------------------------------------
Copy to:
James Reskin, Attorney
520 South Fourth Street, Suite 400
Louisville, KY 40202-2577
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On February 23, 2007, at a Meeting of the Board of Directors, pursuant to
authority under Section 4 of the bylaws of the Company, Ross Silvey, the
President, Chief Executive Officer and Director, submitted his resignation as
President, Chief Executive Officer for personal reasons effective following the
board meeting. There was no dispute or disagreement with the Company or its
Board of Directors. The Board of Directors accepted his resignation and,
pursuant to authority, appointed Jerry Pearring to serve as President, Chief
Executive Officer and an additional Director and Mr. Pearring has accepted all
appointments. Mr. Silvey is no longer independent and therefore the Board will
undertake to appoint at least one additional director and Mr. Silvey and Mr.
Pearring are required to abstain from votes where a majority of the directors
are required to be independent. Mr. Pearring's biographical information is:
Mr. Pearring is presently the president of Xtreme Beverage
Network, Inc. where he has served since the beginning of
2003. Prior to joining Xtreme Beverage Network, Inc., Mr.
Pearring served as Sr. VP of Domestic Business for
BEVsystems International, a bottled water manufacturer in
Miami, Florida. From 1996 to 2001, he served as president
and CEO of Total Quality Beverage, a natural beverage
manufacturer based in Keene, New Hampshire. From 1994 to
1996, Mr. Pearring served as General Manager of Nantucket
Nectars of Washington, DC., and he served as the National
Sales Manager of Soho Beverages from 1992-1994. From
1984-1992, Mr. Pearring was General Manager and owner of
Chesapeake Export, a food and beverage broker in Washington
DC. From 1981-1984, he served in a Sales and Marketing
position with Anheuser-Busch, Inc., in Washington, DC and
Boston. He holds a Masters in Business Administration from
Marymount University in Arlington, Virginia, and a Bachelors
of Science degree in Marketing from George Mason University
in Fairfax, Virginia.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements of Business Acquired
None.
(b) Pro Forma Financial Statements
None
(c) Exhibits
None
- --------------------------------------------------------------------------------
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
this report has been signed below by the following person on behalf of the
Registrant and in the capacity thereunto duly authorized, in Tulsa, Oklahoma, on
the 1st day of March 2007.
Global Beverage Solutions, Inc.
By: /s/ Jerry Pearring
---------------------------------------
Jerry Pearring, Chief Executive Officer
EXHIBIT INDEX
Exhibits
None.