0001493152-20-004409.txt : 20200320 0001493152-20-004409.hdr.sgml : 20200320 20200320141004 ACCESSION NUMBER: 0001493152-20-004409 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200317 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20200320 DATE AS OF CHANGE: 20200320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NGEN TECHNOLOGIES HOLDINGS CORP. CENTRAL INDEX KEY: 0001503161 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 274715504 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55177 FILM NUMBER: 20731464 BUSINESS ADDRESS: STREET 1: 5430 LYNDON B. JOHNSON FREEWAY STREET 2: SUITE 1200 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-663-9483 MAIL ADDRESS: STREET 1: 5430 LYNDON B. JOHNSON FREEWAY STREET 2: SUITE 1200 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: Liberated Solutions, Inc. DATE OF NAME CHANGE: 20180814 FORMER COMPANY: FORMER CONFORMED NAME: Liberated Solution, Inc. DATE OF NAME CHANGE: 20180814 FORMER COMPANY: FORMER CONFORMED NAME: Go Eco Group DATE OF NAME CHANGE: 20170130 8-K 1 form8-k.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): March 17, 2020

 

NGEN TECHNOLOGIES HOLDINGS CORP.

(Exact Name of Registrant as Specified in Its Charter)

 

Nevada   000-55177   27-4715504
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)

 

5430 Lyndon B Johnson Fwy, Suite 1200, Dallas, TX   75240
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (845) 610-3817

 

Liberated Solutions, Inc.

(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 (See General Instruction A.2 below):

 

  [  ] 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
None   N/A   N/A

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company [  ]

 

 

 

   
 

 

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

 

On March 17, 2020, Dr. Steven Folkerth notified the Board of Directors of Ngen Technologies Holdings Corp. (the “Company”) of his resignation, effective immediately, from his position as a director and as the Company’s Chief Medical Officer.

 

Also on March 17, 2020, Jay Silverman notified the Company’s Board of Directors of his resignation, effective immediately, from his position as a director.

 

Dr. Folkerth’s and Mr. Silverman’s resignations are not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Board intends to conduct a search for new directors to fill the Board vacancies created by the resignations. Until such vacancies are filled, Ed Carter will continue as the Company’s sole director.

 

   
 

 

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.

 

Date: March 20, 2020

 

  NGEN TECHNOLOGIES HOLDINGS CORP.
     
  By: /s/ Ed Carter
    Ed Carter
    Chief Executive Officer