Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers
February 9, 2021, the Board appointed Mr. Tony Hicks as Chairman of the Board of
Directors and CEO. Mr. Darrell Calloway was appointed, President, and appointed
Jeffrey Brooks as Chief Marketing and Revenue Officer.
The Company changed titles of (2) members and added (1) member, as the following
table illustrates:
Name Age Position(s)
Tony Hicks 57 Chairman & CEO
Darrell Calloway 59 President
Jeffrey Brooks 70 Chief Marketing & Revenue Officer
Tony Hicks, age 57. For over twenty -five years Mr. Hicks has been an active
Senior Partner with Trai Beverly Hills, where he remodeled 250+ residential and
commercial homes around the country. For ten years, he owned and managed a
successful residential and commercial mortgage lending company. Most recently,
he has partnered with World Heavyweight Champion and multi-million-dollar pitch
man George Foreman as the founder and creator of the Choosing Independence Visa
Debit Card program, a global initiative focused on helping students eliminate
student loan debt.
Darrell Calloway, age 59. Mr. Calloway has twenty-six plus years of experience
in real estate development and urban land economics. Proven history of providing
insightful market analysis on a strong understanding of financial trends and
patterns to problem solve and provide optimal advice and identify commercial
opportunities. Darrell has advanced communication and creative problem-solving
skills, with a sound background in delivering project support for all the stages
from initial design to final occupancy to property operations.
Jeffrey Brooks, age 70. For over twenty years Mr. Brooks has been a pathfinder,
connecting strategies and actions into to driving revenues for Technology, B2B &
B2C Companies. Mr. Brooks Brings leadership to the intersection of business,
technology, marketing, sales and operations. Mr. Brooks Manages cross-functional
teams leveraging best practices & expertise in; New Business Development,
Channel Development, Brand Management, Product & Service Marketing, Partnership
Development. Mr. Brooks is a former Sony Corporation of America, Senior Vice
President of Marketing. Achievements included boosting revenues to $12.5 billion
by achieving an average 22% annual compound growth rate. Mr. Brooks earned his,
Bachelor of Science from Rochester Institute of Technology,) MBA in Marketing
from Temple University. He also attended the Harvard University Advanced
Management Program (sponsored by Sony Corporation), The Company entered into an
employment agreement with Jeffrey Brooks on February 9, 2021
2
Item 5.03 Amendments to Articles of Incorporation or Bylaws
On December 3rd, 2020, Premier Products Group, Inc. filed an amendment to its
Article of Incorporation with the State of Delaware to increase the authorized
shares from 500,000,000 shares to 2,000,000,000 shares. The Board decided in the
best interest of the Company and its' Shareholders, that the Board had to
authorize more shares to be able to hire and retain high-end professional
executives to run operations and use available common shares to purchase
potential business' to drive revenue and profits going forward.
The Company has taken all necessary actions to amend the Articles of
Incorporation with State of Delaware as required, to ensure our shareholder have
up to date and accurate information regarding PMPG's corporate actions as stated
above.
Item 8.01 Other Events.
As of February 5, 2021, the official physical address for Premier Products Group
Inc. is as follows:
Premier Products Group, Inc.
6303 Owensmouth, Suite 1058
Woodland Hills, CA 91367
As of February 5, 2021 the official phone number for Premier Products Group,
Inc. will be (818) 798-1878.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
3.1 State of Delaware Certificate of Amendment of Certificate of
Incorporation Authorizing Additional Shares
3© Edgar Online, source Glimpses
PREMIER PRODUCTS GROUP, INC. 