Current Report Filing (8-k)
March 01 2021 - 3:29PM
Edgar (US Regulatory)
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): February 25, 2021
GLOBAL
DIVERSIFIED MARKETING GROUP INC.
Exact
name of registrant as specified in its charter)
Delaware
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000-55889
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82-3707673
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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IRS
Employer
Identification
No.)
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4042
Austin Boulevard, Suite B Island Park, New York
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11558
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(Address
of principal executive offices)
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(Zip
Code)
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800-500-5996
Registrant’s
telephone number, including area code
NA
(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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act: None
Securities
registered pursuant to Section 12(g) of the Exchange Act:
Common
Stock, $.0001 par value per share
(Title
of class)
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 [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
February 24, 2021, the Registrant’s sole director appointed four new members to the Company’s Board of Directors all
of whom the Registrant believes are “independent”. The new directors, who will serve an initial term of one year are:
James
Donegan, age 64, who has 30 years sales and marketing experience in the food industry. Mr Donegan’s experience is
as follows:
P&G
1979-1981
Pepsi
USA 1981-1983
Ragu
Foods/Unilever 1983-1989
McCain
Ellio’s Foods 1989-1992
5
Star Brokerage Company 1992-1997
Vicorp
Restaurants 1997-2001
Café
Valley Bakery 2001-2004
Cereform
USA 2004-2006
Crestview
Consultants 2006-Current
Michael
Cascione, Sr. age 62 was the founder of and has been president of Group C, a company engaged in vending machine and pantry
supply since 1989 .Mr. Cascione has over thirty years experience in the vending machine and food distribution industries.
Sandra
G. Williams age 76 has been a consultant to a New York City sportswear and dress manufacturer since May 2018. Prior thereto
was at TJX Corporation in various capacities from 2000 to 2018.
David
Natan age 67 is a CPA and has been CEO of David Natan & Associates since 2007. Prior thereto he was CFO for five listed
public companies.
Each
of the Registrant’s newly appointed directors will receive a grant of 25,000 shares of common stock.
Item
9.01 Financial Statements and Exhibits
Financial
Information
None
Exhibits:
None
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.
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Global
Diversified Marketing Group, Inc.
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March
1, 2021
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By:
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/s/
Paul Adler
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Paul
Adler
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President
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