-----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, B4JVrijTDQVTDSlQ2TrtFCBWAvyyBxPpT1UqOAmEm0kmB0uxmfcUvnac3pxg0izP XD8lk4eAN08Pm3kvp68PzA== 0001139020-03-000287.txt : 20031014 0001139020-03-000287.hdr.sgml : 20031013 20031014103247 ACCESSION NUMBER: 0001139020-03-000287 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030714 ITEM INFORMATION: Changes in control of registrant ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20031014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KARMA MEDIA INC CENTRAL INDEX KEY: 0001171326 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 753025152 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-86518 FILM NUMBER: 03938222 MAIL ADDRESS: STREET 1: 8343 EAST EARLL CITY: SCOTTSDALE STATE: AZ ZIP: 85251 FORMER COMPANY: FORMER CONFORMED NAME: ESTELLE REYNA INC DATE OF NAME CHANGE: 20030409 FORMER COMPANY: FORMER CONFORMED NAME: LE GOURMET CO INC DATE OF NAME CHANGE: 20020416 8-K 1 krma_8k.txt CURRENT REPORT 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 ACT OF 1934 Date of Report (Date of Earliest Event Reported): 7-14-03 ESTELLE REYNA, INC. (Exact name of registrant as specified in its charter) NEVADA 333-86518 75-3025152 (State or jurisdiction (Commission (I.R.S. Employer of incorporation or File Identification Number) organization) Number) 5006 Coolidge Avenue Culver City, California 92030 (Address of principal executive offices) 310-397-1200 Registrant's telephone number, including area code) Le Gourmet, Inc. (Former name or former address, if changed since last report) Item 1. Changes in Control of Registrant. On July 14, 2003, Michelle Quinlan and Michael Quinlan both resigned as directors and officers of the Company. Ms. Quinlan also instructed the Company to cancel 8,470,000 of the 10,000,000 shares previously owned by her. As a result, the Company will have experienced a change in control. The Company's issued and outstanding shares will also be reduced to 14,030,000. The Company knows of no other arrangement or events, the happening of which will result in a change in control. On July 14, 2003, the Board of Directors elected Mike Markwell to serve as Director, Treasurer, and Vice President of Business Development of the Company, and Estelle Reyna, aka Esther Bermudez, as a Director and Chairperson of the Board of Directors. Ms. Reyna has been serving as Executive Vice President of the Company since March, 2003. The Board also appointed Dominique Einhorn to serve as President and CEO. Mr. Einhorn has been serving as an Executive Officer of the Company since March, 2003. Each of the incoming directors will serve a term of office that will continue until the next annual meeting of shareholders and until his or her successor has been duly elected and qualified. Officers of the Company will serve at the pleasure of the Board of Directors. No family relationships exist between any of the current directors or officers of the Company. The following table sets forth certain information regarding the beneficial ownership of the Company's voting securities as of July 14, 2003 by (i) each of the Directors; (ii) each executive officer of the Company; (iii) each person who will be the beneficial owner of more than five percent of the Company's voting securities; and (iv) all of the officers and directors as a group. All share ownership referenced in the following table is direct, unless otherwise indicated. -1- SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT Amount of Beneficial Percent of Name Title Ownership Class - -------- ----- --------- -------------- Dominique Einhorn President & 5,000,000 35.6% 5006 Coolidge Ave. Director Culver City, CA 90230 Estelle Reyna Secretary 5,000,000 35.6% aka Esther Bermudez & Director 5006 Coolidge Ave. Culver City, CA 90230 Mike Markwell Treasurer & -0- -0- 5006 Coolidge Ave. Director Culver City, CA 90230 Michelle Quinlan None 1,530,000 10.9% 8343 East Earll Scottsdale, AZ 85251 Item 6. Resignations of Registrant's Directors. On July 14, 2003, Michelle Quinlan and Michael Quinlan both resigned as directors and officers of the Company. Ms. Quinlan also instructed the Company to cancel 8,470,000 of the 10,000,000 shares previously issued to her. Ms. Quinlan and Mr. Quinlan both stated that they did not resign because of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. 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 14, 2003 Estelle Reyna, Inc. By: /s/ Dominique Einhorn ---------------------- Dominique Einhorn President -2- -----END PRIVACY-ENHANCED MESSAGE-----