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
May 7, 2013
Date of Report (Date of Earliest Event Reported)
CASEY CONTAINER CORP
(Exact Name of Registrant as Specified in its Charter)
Nevada 333-140445 20-5619324
(State of Other Jurisdiction of (Commission (I.R.S. Employer
Incorporation or Organization) File Number) Identification No.)
7255 East Alfredo Drive, Scottsdale, AZ 85258
(Address of Principal Executive Offices) (Zip Code)
602-819-4181
(Registrant's Telephone Number, including Area Code)
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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On April 17th, 2013 the Board of Directors appointed Richard Truelick and Dr.
Scott Campbell to the Board of Directors. As per each respective "Agreement to
Serve on the Board of Directors," agreements both Mr. Truelick and Dr. Campbell
have agreed to serve a term of thirty-six months. In exchange for their service
both Mr. Truelick and Mr. Campbell will each receive three hundred thousand
shares of the Company's restricted stock, fifteen hundred dollars per Board
meeting and pre approved travel expenses, if necessary, to attend Board
meetings.
Mr. Truelick is a certified CPA who is the President and founder of Truelick
Associates, an Independent Merger Intermediary and Investor. Mr. Truelick's
experience includes performing financial analysis, research, and transaction
negotiations with an emphasis on mergers and acquisitions. Over the past forty
years Mr. Truelick has consummated over a hundred transactions involving
mergers, acquisitions, and related business agreements.
Dr. Campbell is the President & founder of Campbell and Company Financial Group,
Inc. ("CCFG") a full-service accounting firm with its primary focus on the
hospitality industry. Over the past 25 years CCFG Inc. has developed proprietary
financial models specifically designed for the restaurant/bar industry. In
addition to private accounting CCFG Inc. prepares filings for many public
companies and serves as an Officer and Director of some.
The Board of Directors believes both Mr. Truelick and Dr. Campbell are well
qualified to serve on the Company's Board of Directors.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
Exhibit Number Description
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10.1 Board of Director Agreement of Richard Truelick
10.2 Board of Director Agreement of Dr. Scott Campbell
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CASEY CONTAINER, CORP.
Date: May 7, 2013 By: /s/ Martin R Nason
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Name: Martin R Nason
Title: President & CEO
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