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):  October 20, 2014

 

 

Intelligent Living Inc.

(Exact name of registrant as specified in its charter)

 

 

         
         
         
Nevada   000-54026   45-1498410
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)

 

 

80 SW 8th Street, Suite 1870

Miami, FL 33130

(Address of Principal Executive Offices) (Zip Code)

 

866.326.3000

(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:

 

   
   
   
¨ 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))



 
 

Section 5 - Corporate Governance and Management

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

As authorized by the Board of Directors, Ms. Victoria Rudman and Mr. Stephen Vogt stepped down from their positions as members of the Board of Directors of the Corporation (the “Board of Directors”), effective October 20, 2014.

 

On October 20, 2014 the Company’s Board of Directors appointed Mr. Mark B. Lucky to the Company’s Board of Directors.

 

Mr. Lucky is a certified public accountant and has more than 25 years professional experience working with start-ups, developmental stage and mature companies in a wide variety of industries.  Since March 2007 he served as the CFO for IceWeb, Inc.  (OTCBB: IWEB).  From 2004 to 2005 he served as Vice President of Finance and Administration at Galt Associates, Inc., a Sterling, Virginia informatics/ technology and medical research services company and from 2001 to 2004 he was Vice President of Finance and Administration of MindShare Design, Inc., a San Francisco, California based internet technology company.

 

During his career Mr. Lucky has also been employed by Axys Pharmaceuticals, Inc., a NASDAQ-listed San Francisco, California-based early stage drug discovery biotech company, PriceWaterhouseCoopers, LLC, COMPASS Management and Leasing, Inc., Mindscape, Inc., The Walt Disney Company and KPMG.  Mr. Lucky formerly served as a member of the board of directors of VOIS Inc. and HASCO Medical, Inc.

 

Mr. Lucky received his B.A., Economics, from the University of California at Los Angeles.

 

 

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.

 

 

       
       
Date: November 14, 2014   Intelligent Living Inc.
         
     By: /s/ Paul Favata
        Paul Favata, President