UNITED STATES
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 1934
Date of Report (Date of earliest event reported) May 3, 2010
First Liberty Power Corp.
(Exact name of registrant as specified in its charter)
Nevada 333-147323 45-0560329
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
114 West Magnolia St., #400 - 136, Bellingham, WA 98225
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (702) 990-8402
N/A
(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:
[ ] 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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
ITEM 3.02 UNREGISTERED SALES OF EQUITY SECURITIES
On May 3 2010, we entered into a consulting agreement with John Hoak, wherein
John Hoak has agreed to provide, among other things, consulting services to our
company. The agreement is effective March 24, 2010 and continues to March 24,
2012. In consideration for agreeing to provide such consulting services, we have
agreed to issue to John Hoak 250,000 shares of our common stock.
Effective May 13, 2010, we issued 250,000 shares of our common stock in
connection with consulting agreement with John Hoak. We issued the shares to one
(1) U.S. person (as that term is defined in Regulation S of the Securities Act
of 1933) relying upon Rule 506 of Regulation D of the Securities Act of 1933.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On May 13, 2010, we appointed John Hoak as a director of our company.
JOHN HOAK, DIRECTOR (AGE 59)
Mr. Hoak has 30 years of diversified experience in construction, oil & gas and
minerals development and underground mining and drilling operations. He is a
founder, Chief Executive Officer and Executive Director of New Era Petroleum,
LLC of Sheridan, Wyoming. He was a founder and Executive Director of Rock Well
Petroleum, serving as Chief Operating Officer and then as Chief Executive
Officer. He was Managing Partner of Mine Management Services, LLC, in Bozeman,
Montana; Vice President, Operations of Oil Recovery Enhancement LLC, Bozeman,
Montana; Managing Partner of the Jardine Group LLC, Gardiner, Montana; Senior
Operations & Environmental Officer and Mine General Manager at the Mineral Hill
Mine, Jardine, Montana. Mr. Hoak received a B.Sc. in Environmental Studies
(Magna Cum Laude, Departmental Research Honors) from Allegheny College in
Meadville, Pennsylvania.
Our board of directors now consists of Glyn R. Garner and John Hoak. There are
no family relationships among our directors or officers.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
10.1 Consulting Agreement between our company and John H. Hoak dated May 3, 2010
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.
FIRST LIBERTY POWER CORP.
/s/ Glyn R. Garner
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Glyn R. Garner
President and Director
Date: August 3, 2010