-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BGRl/jt0JYcA0r00wJL9bLXN+P8fSwSYzwG2BkNkFeen5RBs+pFPE679yM1ddzc/ zfVerbv4xPJoUwHXSvOtKA== 0001117768-11-000086.txt : 20110211 0001117768-11-000086.hdr.sgml : 20110211 20110211121752 ACCESSION NUMBER: 0001117768-11-000086 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110211 DATE AS OF CHANGE: 20110211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARMONY METALS, INC. CENTRAL INDEX KEY: 0001503985 STANDARD INDUSTRIAL CLASSIFICATION: JEWELRY, PRECIOUS METAL [3911] IRS NUMBER: 271230588 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54249 FILM NUMBER: 11596296 BUSINESS ADDRESS: STREET 1: 55 GILBERT STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 BUSINESS PHONE: 501-639-1909 MAIL ADDRESS: STREET 1: 55 GILBERT STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 8-K 1 mainbody.htm MAINBODY mainbody.htm


 

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):    February 7, 2011
 
 
Harmony Metals, Inc.
(Exact name of Registrant as Specified in its Charter)
 
  Florida
0-53878
27-1230588
  (State or Other Jurisdiction of Incorporation or Organization) 
(Commission file number)
(I.R.S. Employer Identification Number)
 
55 Gilbert Street
San Francisco, California  94103
(Address of Principal Executive Offices including Zip Code)
 
(501) 639-1909
(Registrant’s Telephone Number, including Area Code)
 
_____________________________________________________
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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

Patrick A. Norton, the Chairman of the Board, Chief Executive Officer, President and Treasurer and a director of Harmony Metals, Inc. (the “Company”), resigned on February 7, 2011, and Olivia G. Ruiz replaced such person, as the Chairman of the Board, Chief Executive Officer, President and Treasurer of the Company.  Olivia G. Ruiz will serve as the Chairman of the Board, Chief Executive Officer, President and Treasurer of the Company until her successor is duly elected or qualified, and serve her term as a director ending on the date of the next annual meeting of the shareholders of the Company, or until her successor is duly elected or qualified.  Patrick A. Norton has stated in his letter of resignation that his resignation does not in any way imply or infer any dispute or disagreement with the Company or its management relating to the Company’s operations, policies or practices.
 
Item 9.01        Exhibits
 
The following Exhibits are filed herein:

Exhibit Number
 
Description
     
Exhibit   99.1
 
Letter of resignation – Patrick A. Norton
 
 
 

 
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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.
 
 
HARMONY METALS, INC.
(Registrant)
 
 
Dated:   February 11, 2011
 
By:  /s/ Olivia G. Ruiz                                                                                 
      Olivia G. Ruiz
              Chief Executive Officer, President and Treasurer
 
 
 
 
 
 
 

 
- 3 -

 

 
 
Harmony Metals, Inc.

Index to Exhibits


Exhibit Number
 
Description
     
Exhibit   99.1
 
 
 
 
 
 

 
 
 
 
- 4 -

 
 
EX-99.1 2 exhibit991.htm EXHIBIT991 exhibit991.htm
EXHIBIT 99.1

 
 
Patrick A. Norton
330 84th Street, No. 4
Miami, Florida  33141



February 7, 2011


Board of Directors
Harmony Metals, Inc.

Ladies and Gentlemen:

I hereby resign as Chairman of the Board, Chief Executive Officer, President and Treasurer and as a director of Harmony Metals, Inc., a Florida corporation (the “Company”), effective immediately.  My resignation does not in any way imply or infer any dispute or disagreement with the Company or its management relating to the Company’s operations, policies or practices.

Sincerely,
 

/s/ Patrick A. Norton                                                 
Patrick A. Norton




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