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):
November 14, 2008
PLAYBOX (US)
INC.
(Exact
name of registrant as specified in its charter)
Nevada
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000-52753
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n/a
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(State
or other jurisdiction of
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(Commission
File
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(IRS
Employer Identification
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incorporation)
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Number)
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No.)
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Suite
3.19, 130 Shaftesbury Avenue,
London, England
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W1D 5EU
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(Address
of principal executive offices)
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(Zip
Code)
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44 20 7031
1187
Registrant's
telephone number, including area code
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K 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 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 240.14d
-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e
-4(c))
Item
1.01 Entry
Into Material Definitive Agreement
On
November 14, 2008, the Company entered into a Director’s Service Agreement (the
“Agreement”) with Mr. Gideon Jung (“Jung”).
Having
been previously appointed to the Registrant’s Board of Directors (the “Board”),
the term of Mr. Jung’s Agreement is for a period of 3 years and Mr. Jung will
receive 7,200,000 restricted shares of the Company’s common stock as
compensation.
The
foregoing description of the Director’s Service Agreement does not purport to be
complete and is qualified in its entirety by reference to the agreement, a
copy of which is filed as Exhibit 99.1, and incorporated by
reference.
Item
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers
On
November 17, 2008, the Board took the following actions by unanimous
written consent: The Board accepted the resignation of Robert Burden from
all positions with the Registrant, including President, CEO, CFO, Treasurer,
Secretary, and Director.
Simultaneously,
Mr. Jung was appointed to fill the vacancies created by the resignation of Mr.
Burden. Specifically, Mr. Jung was appointed as President, CEO, CFO,
Treasurer and Secretary, and will hold such positions in addition to those
previously held.
As a
result, Mr. Gideon Jung is the sole director and officer of the
Company.
Item
9.01
Financial Statements and
Exhibits.
(a) Not
applicable
(b) Not
applicable
(c) Not
applicable
(d) Exhibits.
Exhibit
No.
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Exhibit
Description
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99.1
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Directors’ Fee
Agreement with Mr. Gideon Jung
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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 thereunto
duly authorized.
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Playbox
(US) Inc.
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Date:
November 18, 2008
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By:
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/s/
Gideon Jung
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Gideon
Jung
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President
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