8-K 1 Form8KMarch2012.txt SPECIAL MEETING 3/2012 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 March 20, 2012 Date of Report (Date of earliest event reported) NATURAL BLUE RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 333-128060 13-3134389 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 36 Commerce Way, Woburn, Massachusetts 01801 (Address of principal executive office, including zip code) (781) 933-4333 (Registrants telephone number, including area code) 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)) Item 4.01 Changes in Registrants Certifying Accountant On February 20, 2012, The Board of Directors accepted Silberstein Ungar, PLLCs resignation as independent auditor for Natural Blue Resources, Inc. The letter of resignation is attached as Exhibit 99.77K and is incorporated by reference herein. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On March 15, 2012 the Board of Directors accepted Phil Braeuning's resignation as Chief Executive Officer and Board Member, and Thomas Browns resignation as Board Member. Mr. Braeuning and Mr. Brown were provided with the opportunity to furnish a letter with respect to his resignation but declined to do so. On March 19, 2012 Salvatore Tecce and Hugo Arloro have been elected to fill the existing vacancies on the Board of Directors of the Corporation. Item 9.01. Exhibits Exhibit 99.77K Changes in Registrants Certifying Accountant. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed in its behalf by the undersigned, thereunto duly authorized. NATURAL BLUE RESOURCES, INC. Dated: March 20, 2012 By:/s/Joseph Montalto Joseph Montalto, President Silberstein Ungar, PLLC CPAs and Business Advisors Phone (248) 203-0080 Fax (248) 281-0940 30600 Telegraph Road, Suite 2175 Bingham Farms, MI 48025-4586 www.sucpas.com February 20, 2012 Board of Directors Natural Blue Resources, Inc. 146 West Plant Street, Suite 300 Winter Garden FL 34787 Sent via email To the Board of Directors: Effective immediately, the CPA firm of Silberstein Ungar, PLLC is resigning as independent auditor for Natural Blue Resources, Inc. We have had no disagreements with Company management over accounting issues or accounting policies. We wish you the best of luck in the future. /s/ Silberstein Ungar, PLLC Silberstein Ungar, PLLC Cc: Securities and Exchange Commission

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

June 3, 2011

Date of Report (Date of earliest event reported)

NATURAL BLUE RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Delaware	333-128060	13-3134389
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification Number)

36 Commerce Way, Florr 2, Woburn, Massachusetts 01801

(Address of principal executive office, including zip code)

(781) 933-4333

(Registrant’s telephone number, including area code)

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:

r Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

r Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

r Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

r 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 Arrangements of Certain Officers

On June 3, 2011 Erik Perry was removed as Chief Executive Officer and President by the Board of Directors. Mr. Perry was also removed as an officer on all subsidiaries of the Company. The Board of Directors elected Phil Braeuning as Chairman and Chief Executive Officer of the Company and all of its subsidiaries, and elected Joe Montalto as President of the Company and all its subsidiaries. Messrs. Braeuning and Montalto are already members of the Board of Directors. Following the Board Meeting and on June 3, 2011, Mr. Perry resigned as a member of the Board. Mr. Perry was provided the opportunity to furnish a written statement for this Form 8-K and declined to do so.

On June 6, 2011, Jehu Hand resigned as Chief Financial Officer and Secretary. Mr. Hand declined to provide a written statement for this 8-K.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed in its behalf by the undersigned, thereunto duly authorized.

NATURAL BLUE RESOURCES, INC.

Dated: June 6, 2011

By: /s/ Phil Braeuning

Phil Braeuning, Chief Executive Officer

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