-----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, R5gQBUZiPlMQFXfJz9sajx/KBxO89pia6DATyJHDO7pbIHzyimD5Cv67wja+/R9U 0VE9VCGGVFsbHinOG2N5wA== 0001144204-08-032258.txt : 20080527 0001144204-08-032258.hdr.sgml : 20080526 20080527172111 ACCESSION NUMBER: 0001144204-08-032258 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080509 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHOTOMATICA, INC. CENTRAL INDEX KEY: 0001378866 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MAILING, REPRODUCTION, COMMERCIAL ART & PHOTOGRAPHY [7330] IRS NUMBER: 204412118 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52638 FILM NUMBER: 08861528 BUSINESS ADDRESS: STREET 1: 112 NORTH CURRIE STREET CITY: CARSON CITY STATE: NV ZIP: 89703-4934 BUSINESS PHONE: 775-321-8243 MAIL ADDRESS: STREET 1: 112 NORTH CURRIE STREET CITY: CARSON CITY STATE: NV ZIP: 89703-4934 8-K 1 v115800_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 9, 2008

PHOTOMATICA, INC.
(Exact name of registrant as specified in its Charter)

Nevada
000-52638
20-4412118
(State or other jurisdiction
(Commission 
(IRS Employer
of incorporation)
File No.)  
Identification No.)
 
 
 
1881 Yonge Street, Toronto, Ontario, Canada M4S 3C4
(Address of principal executive offices)
                 
(647) 203-6871
(Registrant’s telephone number, including area code)
 
112 North Curry Street, Carson City, Nevada 89703-4934 
(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 240.24d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c))
 



Effective May 9, 2008, Mr. Hilary Vieira of Toronto, Canada, and others acquired of the common stock of Photomatica, Inc. (“Photomatica”) owned by Mr. Alain Kardus, its former principal stockholder, and other stockholders. As a result of these transactions, Mr. Vieira became the controlling stockholder of Photomatica, owning 3,200,000 shares of common stock which represents approximately fifty percent (50%) of its issued and outstanding common stock. The consideration paid by Mr. Vieira and the other purchasers was $500,000 (U.S.), and was paid with personal funds. As part of the transaction, 3,800,000 shares of common stock previously held by Mr. Kardos were cancelled.

As part of the transaction, Mr. Kardus agreed to resign as the sole director of Photomatica and to simultaneously appoint Mr. Vieira as the sole director of Photomatica, and agreed to appoint Mr. Vieira as the new Chief Executive Officer, President, Treasurer and Secretary of Photomatica.  

There is no arrangement known to Photomatica, including any pledge of the securities of Photomatica, the operation of which may at a subsequent date result in a change of control.

As a result of these transactions, the total number of outstanding shares of common stock of Photomatica was reduced from 10,200,000 shares to 6,400,000 shares of common stock.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective May 9, 2008, Mr. Hilary Vieira of 1881 Yonge Street, Toronto, Ontario, Canada, was appointed as the sole director of Photomatica and became its Chief Executive Officer, President, Treasurer and Secretary; and filled the vacancies created by the simultaneous resignation of Mr. Alain Kardos from such positions.
 
 


 
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.
 
 
 
 
Photomatica, Inc.
 
(Registrant)
 
 
 
 
 
 
Date: May 23, 2008
By:  
/s/ Hilary Vieira
 
Hilary Vieira
Chief Executive Officer and President
 
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