Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers
On September 4, 2020 Storm Funding LLC purchased 6,465,442 shares of the
Registrant's common stock, representing 66.6% of the outstanding shares. David
Rubin is the Managing Member of Storm Funding LLC. Storm Funding LLC purchased
the shares from Robert Brantl for a cash payment of $125,000 and a promissory
note in the principal amount of $110,000. The funds used for the purchase were
from the cash assets of Storm Funding LLC.
Pursuant to the terms of the stock purchase agreement, Robert Brantl resigned
from his positions as the sole member of the Registrant's board of directors and
as the Registrant's Chief Executive Officer and Chief Financial Officer. Prior
to his resignation, Robert Brantl elected David Rubin, Manuel Iglesias and Denis
Kleinfeld to succeed him as the members of the Registrant's Board of Directors.
On September 11, 2020 the Registrant's Board of Directors appointed the
following persons to serve as the officers of the Registrant:
Chairman (Chief Executive Officer) - David Rubin
President (Chief Operating Officer) - Manuel Iglesias
Secretary - Robert Brantl
Information concerning the directors and officers of the Registrant follows:
David Rubin.Mr. Rubin has been appointed to the Board so that he may contribute
his skills and experience in financial management. Since 2020, Mr. Rubin has
served as Chairman and CEO of Medi-Scan, Inc., which is engaged in developing a
medical device. Since 2010 Mr. Rubin has served as CEO of Capital Stack, LLC,
which is engaged in the business of making cash advances to merchants. Since
2012 Mr. Rubin has also served as CEO of ACH Capital, LLC and since 2016 as CEO
of eProdigy Financial LLC, both of which are likewise in the business of making
merchant cash advances. Mr. Rubin is 44 years old.
Manuel Iglesias. Mr. Iglesias has been appointed to the Board so that he may
contribute his skills and experience in corporate management. Since 2009 Mr.
Iglesias has been engaged in the practice of law as sole member of Manuel E.
Iglesias P.A. Since 2017, Mr. Iglesias has served as President of Medi-Scan,
Inc. (formerly as Manager of Medi-Scan LLC), which is engaged in developing a
medical device. From 2007 until May 2018 Mr. Iglesias served as President, CEO
and a member of the Board of Directors of Hygea Holdings Corp., which provided
primary care medical services. From 2012 until 2016, Hygea Holdings Corp. filed
reports with the Securities and Exchange Commission pursuant to Section 15(d) of
the Securities Exchange Act. In March of 2020 Hygea Holdings Corp. petitioned
for relief under Chapter 11 of the U.S. Bankruptcy Code. From 2017 to 2019 Mr.
Iglesias also served on the Board of Directors of Organicell Regenerative
Medicine Inc., which files reports pursuant to Section 12(g) of the Securities
Exchange Act. Mr. Iglesias was awarded an MBA degree by the University of
Chicago in 1981 and a J.D. degree by the University of Chicago in 1979. Mr.
Iglesias is 65 years old.
Denis Kleinfeld. Mr. Kleinfeld has been appointed to the Board of Directors so
that he may contribute his skills and experience in business planning and
regulatory compliance. Since 2016 Mr. Kleinfeld has been engaged in the practice
of law under the name Kleinfeld Legal Advisors. For more than six years prior to
2016, Mr. Kleinfeld practiced law as principal of the Kleinfeld Law Firm. Both
of those practices encompassed matters of international tax and estate law. Mr.
Kleinfeld was awarded a J.D. degree by the Loyola University of Chicago School
of Law in 1970. Mr. Kleinfeld is 74 years old.
Robert Brantl. Mr. Brantl served as the sole officer and director of HYB Holding
Corp. from July 2017 until September 4, 2020. Since 1980, Mr. Brantl has been
employed as an attorney, licensed to practice law in the State of New York. He
has been a sole practitioner, specializing in matters of securities regulation
and corporate finance, since 1998. Mr. Brantl was awarded a J.D. degree by the
Harvard Law School in 1979.
2
© Edgar Online, source Glimpses
HYB HOLDING CORP. 