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<head><title>Form 8-K</title> </head> <body> <div style="WIDTH:540pt; MARGIN-LEFT:36pt"> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>UNITED STATES</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>SECURITIES AND EXCHANGE COMMISSION</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>Washington, D.C. 20549</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>FORM 8-K</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>CURRENT REPORT</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">Pursuant to Section 13 or 15(d) of the</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">Securities Exchange Act of 1934</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">Date of Report (Date of earliest event reported): October 21, 2015</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:18pt Times New Roman"><b>LEGACY VENTURES INTERNATIONAL, INC.</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(Exact name of registrant as specified in its charter)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <table style="WIDTH:100%; BORDER-COLLAPSE:collapse"> <tr> <td style="WIDTH:34%; BORDER-BOTTOM:#000000 1pt solid" valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>Nevada</b></font></p></td> <td style="WIDTH:32%; BORDER-BOTTOM:#000000 1pt solid" valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>333-199040</b></font></p></td> <td style="WIDTH:34%; BORDER-BOTTOM:#000000 1pt solid" valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>30-0826318</b></font></p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(State or Other Jurisdiction of Incorporation)</font></p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(Commission File Number)</font></p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(IRS Employer Identification Number)</font></p></td></tr></table> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>3413 Wolfedale Road</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>Suite 4</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>Mississauga, Ontario</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>L5C 1V8 </b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(Address of principal executive offices) (zip code)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>1-800-918-3362 </b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(Registrant's telephone number, including area code)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>_________</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman">(Former Name or Former Address if Changed Since Last Report)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">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 (<i>see</i> General Instruction A.2. below):</font></p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Wingdings">o</font><font style="FONT:10pt Times New Roman"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Wingdings">o</font><font style="FONT:10pt Times New Roman"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Wingdings">o</font><font style="FONT:10pt Times New Roman"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Wingdings">o</font><font style="FONT:10pt Times New Roman"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p> <table style="WIDTH:100%; BORDER-COLLAPSE:collapse"> <tr> <td style=WIDTH:100% valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p></td></tr> <tr> <td style=WIDTH:100% valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px" align=center>&nbsp;</p></td></tr></table> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="MARGIN-BOTTOM:10pt; FONT:11pt Calibri; MARGIN-TOP:0pt">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:12pt Times New Roman; MARGIN:0px" align=justify><font style="FONT-SIZE:10pt; COLOR:#000000"><b>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.</b></font></p> <p style="FONT:12pt Times New Roman; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT:12pt Times New Roman; MARGIN:0px" align=justify><font style="FONT-SIZE:10pt; COLOR:#000000">On October 21, 2015, the board of directors of the Company (the &#147;Board&#148;) appointed Matthew Merson as a member of the Board, effective immediately. </font></p> <p style="FONT:12pt Times New Roman; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="COLOR:#000000; FONT:10pt Times New Roman"><b>Matthew Merson</b> is a senior sales and marketing executive having spent the last twenty-five years in the branded food and beverage space at; Dannon Yogurt, Sara Lee, Glaceau Vitaminwater, Coca-Cola, Aramark, and ZICO Beverages, LLC. He currently is the Vice President of Sales at Boxed Water is Better, LLC.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="COLOR:#000000; FONT:10pt Times New Roman">For the last decade, Matthew Merson has specialized in the start up space for emerging brands that are disrupting the norm or creating entirely new categories. He thrives on framing out teams that can create strategic plans and objectives that systematically bring brands to life across all channels of sales. He has expertise in all functional areas including operations, finance, marketing, human resources and international sales.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="COLOR:#000000; FONT:10pt Times New Roman">Matthew Merson has a BA in Communications from the State University of New York at Albany and an MBA in Marketing Management from the Lubin Graduate Business School at Pace University in New York.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="COLOR:#000000; FONT:10pt Times New Roman">A member of SHFM since 1994, Matthew Merson served on the Board of Directors at the Society for Hospitality and Foodservice Management was Chairperson for the Society&#146;s Foundation. Matthew Merson also sits on the advisory boards of several other food and beverage start up organizations, all in the health and wellness space.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman"><i>Family Relationships</i></font></p> <p style="FONT:11pt Calibri; MARGIN:0px; TEXT-INDENT:27.5pt" align=justify>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman">There are no family relationships between Mr. Merson and any previous officers or directors of the Company.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px; TEXT-INDENT:27.5pt" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman"></font>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman"><i>Related Party Transactions</i></font></p> <p style="FONT:11pt Calibri; MARGIN:0px; TEXT-INDENT:27.5pt" align=justify>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman">There are no arrangements or understandings in connection with the appointment of Mr. Merson to the Company's Board of Directors, or any relationships or related party transactions between the Company or any of its executive officers and/or directors, and Mr. Merson that would require disclosure under Item 401(d) or 404(a) of Regulation S-K.&nbsp;</font></p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman"><i>Employment Agreements</i></font></p> <p style="FONT:11pt Calibri; MARGIN:0px; TEXT-INDENT:27.5pt" align=justify>&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=justify><font style="COLOR:#000000; FONT:10pt Times New Roman">The Company does not have an employment agreement in place with Mr. Merson at this time. </font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman"><b>Item 9.01 Financial Statements and Exhibits,</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <table style="WIDTH:100%; BORDER-COLLAPSE:collapse"> <tr> <td style="WIDTH:12%; BORDER-BOTTOM:#000000 1pt solid; PADDING-RIGHT:0.8pt" valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman"><b>Exhibit Number</b></font></p></td> <td style="WIDTH:1%; PADDING-BOTTOM:1pt; PADDING-RIGHT:0.8pt" valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td style="WIDTH:87%; BORDER-BOTTOM:#000000 1pt solid; PADDING-BOTTOM:1pt; PADDING-RIGHT:0.8pt" valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman"><b>Description</b></font></p></td></tr> <tr> <td style=PADDING-RIGHT:0.8pt valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td style=PADDING-RIGHT:0.8pt valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td style=PADDING-RIGHT:0.8pt valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td></tr> <tr> <td style=PADDING-RIGHT:0.8pt bgcolor=#eeeeee valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">99.1</font></p></td> <td style=PADDING-RIGHT:0.8pt bgcolor=#eeeeee valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td style=PADDING-RIGHT:0.8pt bgcolor=#eeeeee valign=middle> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">Press Release</font></p></td></tr></table> <p style="MARGIN-BOTTOM:6pt; FONT:11pt Calibri; MARGIN-TOP:0pt">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px" align=center><font style="FONT:10pt Times New Roman"><b>SIGNATURES</b></font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <table style="WIDTH:100%; BORDER-COLLAPSE:collapse"> <tr> <td style=WIDTH:50% valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td style=WIDTH:50% valign=top> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman"><b>LEGACY VENTURES INTERNATIONAL, INC.</b> </font></p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">Date: October 21, 2015</font></p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">By:<u> <i>/s/ Evan Clifford</i></u></font></p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">Name: Evan Clifford</font></p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px"><font style="FONT:10pt Times New Roman">Title: Chief Executive Officer</font></p></td></tr> <tr> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td> <td valign=top> <p style="FONT:11pt Calibri; MARGIN:0px">&nbsp;</p></td></tr></table> <p style="MARGIN-BOTTOM:6pt; FONT:11pt Calibri; MARGIN-TOP:0pt">&nbsp;</p> <p style="MARGIN-BOTTOM:10pt; FONT:11pt Calibri; MARGIN-TOP:0pt">&nbsp;</p> <p style="MARGIN-BOTTOM:10pt; FONT:11pt Calibri; MARGIN-TOP:0pt">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p> <p style="COLOR:#000000; FONT:8pt Arial; MARGIN:0px">&nbsp;</p></div></body>
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Form 8-K
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 21, 2015
LEGACY VENTURES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada
333-199040
30-0826318
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
3413 Wolfedale Road
Suite 4
Mississauga, Ontario
L5C 1V8
(Address of principal executive offices) (zip code)
1-800-918-3362
(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 (
see
General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On October 21, 2015, the board of directors of the Company (the "Board") appointed Matthew Merson as a member of the Board, effective immediately.
Matthew Merson
is a senior sales and marketing executive having spent the last twenty-five years in the branded food and beverage space at; Dannon Yogurt, Sara Lee, Glaceau Vitaminwater, Coca-Cola, Aramark, and ZICO Beverages, LLC. He currently is the Vice President of Sales at Boxed Water is Better, LLC.
For the last decade, Matthew Merson has specialized in the start up space for emerging brands that are disrupting the norm or creating entirely new categories. He thrives on framing out teams that can create strategic plans and objectives that systematically bring brands to life across all channels of sales. He has expertise in all functional areas including operations, finance, marketing, human resources and international sales.
Matthew Merson has a BA in Communications from the State University of New York at Albany and an MBA in Marketing Management from the Lubin Graduate Business School at Pace University in New York.
A member of SHFM since 1994, Matthew Merson served on the Board of Directors at the Society for Hospitality and Foodservice Management was Chairperson for the Society's Foundation. Matthew Merson also sits on the advisory boards of several other food and beverage start up organizations, all in the health and wellness space.
Family Relationships
There are no family relationships between Mr. Merson and any previous officers or directors of the Company.
Related Party Transactions
There are no arrangements or understandings in connection with the appointment of Mr. Merson to the Company's Board of Directors, or any relationships or related party transactions between the Company or any of its executive officers and/or directors, and Mr. Merson that would require disclosure under Item 401(d) or 404(a) of Regulation S-K.
Employment Agreements
The Company does not have an employment agreement in place with Mr. Merson at this time.
Item 9.01 Financial Statements and Exhibits,
Exhibit Number
Description
99.1
Press Release
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LEGACY VENTURES INTERNATIONAL, INC.
Date: October 21, 2015
By:
/s/ Evan Clifford
Name: Evan Clifford
Title: Chief Executive Officer