UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
AMENDMENT NO. 1 TO 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 21, 2006
EMPIRE GLOBAL CORP.
(Exact name of registrant as specified in its charter)
DELAWARE 0 - 50045 33-0823179
(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification Number)
incorporation or
organization)
501 Alliance Avenue, Suite 400, Toronto, ON. M6N 2J1, Canada
(Address of principal executive offices)
(416) 769-8788
(Registrant's telephone number)
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))
This 8-K/A amends the 8-K previously filed on August 25, 2006 to properly
disclose the events of a meeting of the Board of Directors held on August 21,
2006 instead of a written consent in lieu of a meeting of the Board of
Directors.
ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On August 21, 2006, at a board meeting held at our head office in Toronto, our
board members resolved and duly seconded to dismiss Mr. Hoi Ming Chan as our
President and Chief Financial Officer; however Mr. Hoi Ming Chan will remain as
one of our Directors.
New Officer. At the same board meeting held on August 21, 2006, our board
members resolved and duly seconded to appoint Ken Chu to serve as Interim
Principal Financial Officer filing the vacancy left by the dismissal of Hoi Ming
Chan.
As such, we do not currently have a President, Secretary, or Treasurer. Our
Board of Directors is actively seeking suitable candidates to fill these
positions. At such time as our board of directors appoints officers to fill
these positions, we will file a current report on Form 8-K to disclose the
appropriate information regarding such persons.
Mr. Chu has been our Chairman and Chief Executive Officer since December 21,
2005, his background and profile was previously reported on Form 8-K filed on
December 21, 2005
Mr. Chu does not hold any other directorships in reporting companies and does
not have any family relationships among other current or nominated directors or
executive officers.
With respect to the proposed Plan of Merger and Reorganization between the
Registrant and Excel Empire Limited reported on form 8-K dated November 4, 2005,
Mr. Chu will indirectly receive 2,548,000 shares of the Registrant's common
stock by way of his ownership in Billion Charm Group. Billion Charm Group is one
of the shareholders of Excel Empire Limited that will receive shares of the
Registrant on a pro-rata basis at the close of the aforementioned merger. As
reported on form 8-K filed on August 25, 2006, Mr. Chu indirectly received
3,137,300 shares of the Registrant's common stock by way of his ownership in
Billion Charm Group as compensation received in regards to services provided to
the Company. Yue Zhen Zhu, sister of Mr. Chu, will also receive 2,548,000 shares
of the Registrant's common stock indirectly through Acme Energy International
Limited, one of the shareholders of Excel Empire Limited and a company where Ms.
Zhu is the principal. Acme Energy International Limited is one of the
shareholders of Excel Empire Limited that will receive shares of the Registrant
on a pro-rata basis at the close of the aforementioned merger.
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 hereunto duly authorized.
DATED: December 1, 2006. EMPIRE GLOBAL CORP.
Per: /s/ KEN CHU
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KEN CHU
Chief Executive Officer