UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 reported event): March 3, 2014
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)
671 Westburne Dr, Concord, Ontario L4K 4Z1, Canada
(Address of principal executive offices)
(647) 229-0136
(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 registration 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))
ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; APPOINTMENT OF
PRINCIPAL OFFICERS.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Officers. On March 3, 2014, the Board of Directors of Empire Global
Corp. (the "Company") appointed Sharad Mistry to serve as Chief Financial
Officer and Corporate Controller and also appointed Julian L. Doyle as Secretary
effective immediately.
Mr. Mistry has over 30 years of experience in the areas of corporate finance,
business, and risk management. He is a Chartered Professional Accountant and was
previously Vice President of Financial Services for one of Canada's leading
retail chains. Since 1996, he has provided services as Chief Financial Officer,
and/or Chief Executive Officer to corporations, including publicly listed
companies in Canada (Toronto Stock Exchange) and the U.S (NASDAQ), and
financial, project management, mergers and acquisition and consultancy services.
Sharad's industry experience includes work with oil and gas, battery
manufacturing, investment management firms, automotive accessories design and
manufacturing, apparel manufacturing, retail, biotechnology research and
development, franchise operations, information technology, mining and services
businesses. He is currently Director, and member of Audit Committee of a
publically listed high tech company Wi2Wi Corporation operating out of San Jose,
CA.
Mr. Doyle has a broad based corporate/commercial practice in which he acts for a
wide variety of businesses, advising them on matters of mergers and
acquisitions, debt and equity financing, corporate governance, risk management,
commercial contracts, financial and regulatory matters. He is a member of the
Canadian Bar Association and a significant part of Julian's practice involves
advising Canadian and non-Canadian clients on international trade and
international financing matters and he is active in assisting clients to achieve
their objectives in multiple jurisdictions. Julian is also very active in the
rapidly growing technology area and he provides advice on a wide range of
intellectual property, information technology and e-commerce issues. Julian is a
director of a number of private and public companies. Julian has been a lecturer
in business law at the Bar Admissions Course. He has been practising law since
1985.
Election of Directors. On March 3, 2014, the Board of Directors elected Sharad
Mistry and Julian L. Doyle as Directors to take effect immediately.
Item 8.01 OTHER EVENTS
On March 3, 2014 the Company formed an Advisory Committee to oversee the
development of new business related to the recently announced letters of intent
to acquire gaming operators based in Italy.
On the same day the Company appointed Julian L. Doyle as Chairman of the
Advisory Committee and Mr. Doyle appointed Mr. Sharad Mistry and Mr. Michael
Ciavarella to the committee to take effect immediately.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibit 99.1 - Press Release dated March 3, 2014.
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: March 3, 2014. EMPIRE GLOBAL CORP.
Per: /s/ MICHAEL CIAVARELLA, B.SC
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MICHAEL CIAVARELLA
Chairman of the Board
Chief Executive Officer