- Current report filing (8-K)
April 06 2010 - 5:02AM
Edgar (US Regulatory)
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):
April 5,
2010
PERF-GO GREEN HOLDINGS,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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333-141054
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20-3079717
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(State
or other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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12
E. 52nd Street,
4th
Floor
New
York, NY 10022
(Address
of principal executive offices)
(212)
935-3550
(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 (see General Instruction A.2. below):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
1.01 Entry into Material Definitive Agreement
On April
5, 2010, Perf Go-Green Holdings, Inc. (the “Company”) entered into a joint
venture agreement (the “Agreement”) with EcoReady Corporation (“EcoReady”) for
the sale and marketing of the Company’s PerfPower battery line.
Pursuant
to the Agreement, the Company will become a 20% owner of EcoReady and will
receive a onetime payment of $125,000 and $15,000 per month in management fees
and up to a 3% royalty on sales.
In
addition to offering the PerfPower battery line, EcoReady will also develop and
market other battery based consumer electronic products.
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Appointment
of Director
On April
5, 2010, the Board of Directors of the Company appointed Mr. Matthew Bird to the
Company’s Board of Directors.
Matthew Bird
, Age 34, is
current the Founder and CEO of MUNCmedia. Aside from the day-to-day operations
of MUNC, Matt also sets the direction for MUNC's Technology development,
strategies development and is an overall industry spokesperson for retail
investor based communications. MUNCmedia recently partnered with the NASDAQ OMX.
In 2009 Matt and MUNCmedia were honored by NASDAQ for accomplishments in retail
investor communications by ringing the closing bell on July 21st, he was also
the featured panelist speaker for the MIT Sloan CFO Summit.
Prior to
founding MUNCmedia, Mr. Bird founded the interactive media agency Tribeca
Digital and held Vice President and Director roles for New Media, Marketing and
Digital Communication at BBDO Worldwide, Screaming Media and IGM. Matt's career
has led him to form relationships with Fortune 1000 brands such as Coca Cola,
Orbitz, Yahoo, Microsoft, Disney, Ramada, Toyota and Ford. Collectively, he has
managed over $400 million in brand development over his 13 year career in media,
advertising and communications. Matt became an official member of the National
Investor Relations Institute in 2007 and is a member of the American Association
of Advertising Agencies and the American Marketing Association since 1999. Matt
majored in Business Administration at the University of Washington.
Family
Relationships
There are
no family relationships between Mr. Bird and any of the Company’s directors or
officers.
Related
Party Transactions
There are
no related party transactions reportable under Item 5.02 of Form 8-K and Item
404(a) of Regulation S-K.
Employment
Agreement
There is
no employment agreement between the Company and Mr Bird.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
None
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 thereunto
duly authorized.
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Dated:
April 5, 2010
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PERF-GO
GREEN HOLDINGS, INC.
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By:
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/s/
Michael
Caridi
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Michael
Caridi
Director
& Chief Operating Officer
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