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): October 11, 2011
DOMARK INTERNATIONAL, INC.
(Exact name of registrant as specified in charter)
Nevada 333-136247 20-4647578
(State of incorporation) (Commission (IRS Employer
File Number) Identification No.)
254 S. Ronald Reagan Blvd,
Suite 134
Longwood, Florida 32750
(Address of principal executive offices / Zip Code)
(877) 732-5035
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K 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.
On October 8, 2011, DoMark International, Inc. (the "Company" or "DoMark")
entered into a letter agreement with Mary A. Beck (the "Beck Agreement"), who
will serve as an independent director of DoMark, which sets forth certain
understandings and arrangements with respect to the relationship of Ms. Beck
with the Company.
The material terms of the Agreement is summarized in Item 5.02 to this Form 8-K.
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On October 8, 2011, and in accordance with Article III of the Company's Bylaws,
the Board of Directors of DoMark appointed Mary A. Beck as a director of the
Company, thereby increasing the size of its Board of Directors from three to
four members. Ms. Beck has not been appointed to any Company committee.
Ms. Beck currently holds the position of Senior Vice President, Marketing &
Promotion for MLB Network. She was a member of the management team for MLB
Network when it debuted on January 1, 2009 as the largest launch in cable
television history, and oversees consumer advertising and marketing as well as
on-air promotions. Ms. Beck, who joined Major League Baseball in 2001, was
responsible for promoting the MLB brand and supporting the marketing initiatives
of all the league's departments in an effort to grow the popularity of the game.
With a background in corporate sales, partner promotions, event marketing and
advertising, she has worked on a broad range of integrated marketing projects
both online and offline. Prior to Major League Baseball, Ms. Beck worked in
advertising sales for Reuben H. Donnelly, Turner Broadcasting, and Move.com. In
1996 she graduated from Cornell University in Ithaca, New York with a BA in
History.
There are no arrangements or understandings between Ms. Beck and any other
persons pursuant to which Ms. Beck was appointed a director of the Company.
There are no transactions in which Ms. Beck has an interest requiring disclosure
under Item 404(a) of Regulation S-K.
Ms. Beck will receive compensation for her service on the Board of Directors in
accordance with the terms of Beck Agreement. During the initial term of the Beck
Agreement, October 15, 2011 through October 14, 2012, Ms. Beck will receive an
annual salary of $25,000 payable quarterly beginning on January 31, 2012,
100,000 restricted shares of common stock of the Company and reimbursement of
certain expenses for attendance at the Company's annual meeting of the Board of
Directors. Ms. Beck also may receive stock options in the Company pursuant to a
future agreement by the parties.
A copy of the Beck Agreement is attached hereto as Exhibit 10.1 and is
incorporated herein by reference. The foregoing description of the material
terms of the Beck Agreement does not purport to be complete and is qualified in
its entirety by reference to such exhibit.
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
Exhibit
Number Description
------ -----------
10.1 Letter Agreement between DoMark International, Inc. and Mary A. Beck
dated October 7, 2011
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.
Date: October 11, 2011 DoMark International, Inc.
By: /s/ R. Thomas Kidd
---------------------------------------
R. Thomas Kidd, Chief Executive Officer
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EXHIBIT INDEX
Exhibit No. Description of Exhibit
----------- ----------------------
10.1 Letter Agreement between DoMark International, Inc. and Mary A. Beck
dated October 7, 2011