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Attachment 1
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): November 2, 2009
ADAMA TECHNOLOGIES
CORPORATION
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
|
333-148910
|
98-0552470
|
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
c/o
Aviram Malik
76/7
Zalman Shazar Street.
Hod
Hasharon, Israel 45350
(Address
of Principal Executive Offices, Zip Code)
972-(72)
2121324
(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 (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))
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
As a
result of the vacancies left by the resignations of Mr. Boaz Benrush and Mr.
Oren Bar-nir Gayer as members of the Board of Directors of Adama Technologies
Corporation, a Delaware corporation (the “Registrant”), on November 2, 2009, the
Board has appointed Mr.Benny Karasik as a member of the Board, to serve until
his successor is duly appointed and qualified. On the same date,
Asher Zwebner was elected Chief Financial Officer and Principal Accounting
Officer of the Registrant and Benny Karasik was also elected Treasurer and
Secretary of the Registrant, both to serve at the discretion of the
Board.
Asher Zwebner has been the
Interim Chief Executive Officer of Majic Wheels Corp. since January 2009 and its
Chief Financial Officer since the Company’s inception in March 15, 2007. As of
January 1, 2007, Mr. Zwebner has served as the Chief Financial Officer of
SinoBiomed Inc., and since October 18, 2007, as the Chief Financial Officer of
Suspect Detection Systems, Inc., and its Interim Chief Executive Officer since
February 2008. From November 2004 until October 2006, Mr. Zwebner was also a
Director of SinoBiomed Inc. Since May 2002, he has also served as the Chief
Financial Officer of ForexManage Ltd., a private hi-tech developer of
Internet-based foreign exchange and risk management solutions based in Israel.
From May 2001 until May 2002, Mr. Zwebner served as the Chief Financial Officer
of SMC Ventures.com, a strategic consulting firm specializing in mergers and
acquisitions and in corporate debt and equity financing activities. From January
2000 until May 2001, Mr. Zwebner acted as CFO for Britanica.com, an educational
software company that developed a proprietary e-learning platform technology. .
From March 1995 through December 1999, Mr. Zwebner was a senior manager at the
Israeli accounting office of Kost Forer and Gabbay, a member of Ernst &
Young International. Mr. Zwebner is a CPA in Israel and the United States, and
received a BS Degree in Accounting and Finance from Touro College in 1988.
Benny Karasik, has been an
entrepreneur of start ups and real estate developments as well as an investor in
private equities since 2000. Mr. Karasik was the founder of J&B
Optical USA and was its Chief Executive Officer from 1971 until
2000.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits
|
(a)
Financial Statements of business acquired.
|
Not
applicable
|
|
(b)
Pro forma financial information.
|
Not
applicable
|
|
(c)
Exhibits
|
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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.
|
ADAMA
TECHNOLOGIES CORPORATION
|
|
|
By:
|
/s/ Aviram Malik
|
|
Name:
|
Aviram
Malik
|
|
Title:
|
President
and Chief Executive Officer,
|
Date: November
5, 2009
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