EAGLE MOUNTAIN CORPORATION (OTCMKTS:EMTC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Mr. Nguyen, 46, is a graduate of Central Florida University in economics (1994) and has been an independent business strategic advisor for the past 20 years providing services to clients on three continents in strategic business development, mergers, marketing and management.
None of the aforementioned individual directors are an officer or director of any other reporting issuers. Other than as set out above, each of the parties does not currently hold other positions with the Company, and do not have a family relationship with any other executive officers or directors of the Company or persons nominated or chosen by the Company to become directors or executive officers. There is no material plan, contract or arrangement (whether or not written) to which any of the aforementioned individuals are a party, or in which the individual participates that is entered into or material amendment in connection with the Company’s appointment, or any grant or award or modification thereto, under any such plan, contract or arrangement in connection with the Company’s appointment of the respective individual to the Board of Directors.
Presently there has not been any compensation agreement entered into between the Company and any of the aforementioned individual board appointees. Furthermore, the Company is not aware of any transaction requiring disclosure under Item 404(a) of Regulation S-K.
About EAGLE MOUNTAIN CORPORATION (OTCMKTS:EMTC)
Eagle Mountain Corporation, formerly USmart Mobile Device Inc., is engaged in the natural resources, engineering, procurement, and construction (EPC), and oil and gas sector. It is an international originator and project manager for oil and gas, other natural resources, and infrastructure projects, including EPC consortiums and strategic partnerships. The Company is focusing on acquiring projects and assets in upstream, midstream and downstream oil and gas industries, as well as mining and infrastructure development deals. Its subsidiaries include Shale Oil International Inc. and Texas Shale Oil Inc., which collectively own an oil and gas model (intellectual property) covering various thousand square miles of prospective oil and gas exploration and development acres in Louisiana, Texas and Mexico, as well as various related geophysical, geological, engineering and geochemical data sets. It operates in Latin America, the United States, Canada, Eastern Europe and the Middle East.
