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TOPIC: MCMV - MicroSmart Devices Inc.

MCMV - MicroSmart Devices Inc. 6 years 10 months ago #1641

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MCMV issued an 8K and SC14 today. No mention of a reverse merger, just new shell owners:

Paul Gravatt
Settex PLC c/o Maranello, Watch House Green,
Felsted, CM6 3EF, England
Director, Chief Executive Officer and Chief Financial Officer

Peter B. Hirshfield
79 Meadow Street
Litchfield CT 06759

Paul Gravatt will hold office as a director until the next annual meeting of shareholders of the Company and until his successor is elected and qualified or until his earlier death, resignation or removal. Gravatt will serve as an officer of the Company at the discretion of the Board of Directors. Gravatt has held a number of Board positions for UK companies in the last five years and is currently: (i) Chief Executive Officer of Settex, a holding company that was until 2010 listed on London's Alternative Investment Market; (ii) Managing Director of Caruso (UK) Ltd, a privately owned consultancy, finance, insurance and financial intermediary business; and (iii) a Director of SOJ Fiduciary Management Ltd, a fiduciary services company. Gravatt is not a director of any other company which has a class of securities registered pursuant to Section 12 of the Exchange Act, or subject to the requirements of Section 15(d) of the Exchange Act or any company registered as an investment company under the Investment Company Act of 1940, as amended.

Peter B. Hirshfield will serve as Secretary of the Company at the discretion of the Board of Directors. With over 40 years of experience as outside general counsel specializing in corporate, business and securities law, Mr. Hirshfield founded Hirshfield Law in 2004, over which he still presides. Mr. Hirshfield received his BA from Brandeis University, Waltham Massachusetts, and his JD degree from New York University Law School, where he was Article and Book Review Editor of the NYU Law Review and a John Norton Pomeroy Scholar. Mr. Hirshfield is an active member of the New York Bar and was admitted to the California Bar, though he is currently on inactive status.

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