Amended Statement Regarding Change in Majority of Directors Pursuant to Rule 14f-1 (sc 14f1/a)
17 October 2017 - 2:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Amendment No. 1 to
SCHEDULE 14f-1
INFORMATION STATEMENT PURSUANT TO SECTION
14(f) OF THE
SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
AND RULE 14f-1 THEREUNDER
THE ENVIROMART COMPANIES, INC.
(Exact name of registrant as specified in
its corporate charter)
Delaware
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000-54758
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45-5529607
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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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160 Summit Ave
Montvale, New Jersey
(Address of principal executive offices)
Registrant’s telephone number, including
area code: 201-782-0889
Explanatory Note
We are filing this amendment (the “
Amendment
”)
to Schedule 14f-1 filed with the Securities and Exchange Commission on October 13, 2017 (the “
Original Filing
”)
by The Enviromart Companies, Inc. (the “
Company
”), relating to the purchase and sale of a total of 44,566,412
shares of the Company’s common stock (the “
Stock Purchase
”) (the Amendment and Original Filing, collectively,
the “
Information Statement
”) to revise the beneficial ownership table immediately following the closing of the
Stock Purchase held on October 9, 2017.
Except as disclosed herein, no other changes
have been made to the Original Filing, which is incorporated herein by reference in its entirety.
THE ENVIROMART COMPANIES, INC.
160 Summit Ave
Montvale, New Jersey 07645
Amendment No. 1
INFORMATION STATEMENT PURSUANT TO SECTION
14(f) OF THE
SECURITIES EXCHANGE ACT OF 1934 AND RULE
14f-1 THEREUNDER
WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY
INTRODUCTION
This Amendment is being furnished together
with the Original Filing on or about October 16, 2017 to all holders of the record of the common stock, par value $0.0001 per share
(the “
Common Stock
”), of the Company at the close of business on October 12, 2017 in accordance with the requirements
of Section 14(f) of the Securities Exchange Act of 1934, as amended (the “
Exchange Act
”), and Rule 14f-1 promulgated
thereunder, in connection with the planned change in majority control of the Company’s Board of Directors (the “
Board
”), other than by a meeting of stockholders. Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, require
the mailing to our stockholders of record the information set forth in this Information Statement at least 10 days prior to the
date a change in a majority of our directors occurs (otherwise than at a meeting of our stockholders). Accordingly, the change
in a majority of our directors will not occur until the date 10 days following the filing of the Information Statement (the “
Schedule
14 Information Statement Effective Date
”).
The beneficial ownership table included
at page 3 in the Original Filing is hereby amended and restated to read in its entirety as follows:
Changes in Control
The following table
sets forth the name and address of each person who was the beneficial owner of more than 5% of any class of voting securities
of the Company or an officer or director of the Company immediately following the Closing, and taking into account the transfer
of a total of 44,566,412 shares to the Purchaser, and the number of shares held directly or indirectly by the officers and directors
as a group.
Name and Address of Beneficial Owner
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Title of Class
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Amount and Nature of
Beneficial Ownership
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Percent of Class
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Eastone Equities LLC
3612 34
th
Ave.
Long Island City, NY 11106
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Common Stock
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44,566,412
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90%
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For more information, please refer to the Original Filing, which
is incorporated herein by reference in its entirety.
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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The Enviromart Companies, Inc.
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Dated: October 16, 2017
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By:
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/s/
Laurence H. King
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Name: Laurence H. King
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Title: President
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