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):
 
July 29, 2014

GO-PAGE CORPORATION
(Exact name of registrant as specified in its charter)

Nevada
 
000-52766
 
27-0143340
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
40 Lake Bellevue Drive, Suite 100 Bellevue WA.
(Address of principal executive offices)

425-256-3902
(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:

[  ] 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)

 

 
SECTION 5 - CORPORATE GOVERANCE AND MANAGEMENT

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Officers

On July 29, 2014 Stewart Irvine resigned his position as Chief Operating Officer (COO)

Appointment of Directors and Officers

On July 29, 2014, Mr. Jan Eric Claesson was appointed a director of the corporation and was appointed Chief Operating Officer ( COO) to fill the position vacated by Mr. Irvine.

 On July 29, 2014 Mr. Rojit Sorokhaibam was appointed Chief Technology Officer (CTO)

Biographical Information

Jan Eric Claesson- Chief  Operating Officer. Director

Mr. Claesson was appointed a director and officer on July 29, 2014 and for over the last five years, Mr. Claesson has been involved primarily in the IT industry as a C-level Information Technology executive with experience spanning internet, HIT, MA-PD, TPA, medical devices, operating systems, applications, gaming and mobility.  A multinational track record with global and emerging companies. A decade as CEO, including start-ups, private, public and Fortune 500 organizations. Roles required transformation of the business to achieve sustainability and scalability goals.

Mr. Claesson  has, and continues to be, Chief Executive Officer of Dillegence.Pro, advising health plans and providers how to navigate the changing world of ACA as it applies to technology, interoperability, economics, compliance and leadership. Hands on collaboration and advice to HIT executives on strategy and product direction, generation of marketing venues for HIT companies, medical devices, and guiding strategic partnering projects.

Some of Mr. Claesson's career highlights include 11 years as a senior executive with Mircrosoft Corporation and  Senior Management with Info Space, Inc. Mr. Claesson's full CV can be viewed as Exhibit 10.1 and is herein incorporated by reference.
 
Rojit Sorokhaibam- Chief  Technology Officer
 
Mr. Sorokhaibam was appointed Chief Technology Officer on July 29, 2014 and for over the last five years, Mr. Sorokhaibam has been involved primarily in the IT industry as an Engineer (Elec) and holds an International Business Management degree and has over  18years of experience in IT Industry. Well-traveled globally and involved successfully in multiple International projects. He offers IT consultancy services and focused for the market mainly in North America, England and Australasia countries. He is also associated with a group of highly qualified professionals who have extensive experience working with large global corporations and Fortune 500 companies in Silicon Valley. 

Mr. Sorokhaibam started with a vision of providing cost effective, high quality technology solutions that are custom designed for each specific client.

His business model has proven in building a large clientele through word of mouth advertising and recommendations. His reputation, around the globe, has been built by providing the IT enabled services conscientiously and at a fair price without compromising International quality standards.

Technologies skills:

Mr. Sorokhaibam has delivered projects for his clients using the following technologies:  

Web/Desktop: ASP.NET, C#.VB.NET, MVC, MS-SQL, DNN, PHP, Ruby on Rails, MySQL/PostGreSQL, Word Press, Joomla, Magento, SEO, Web Design, HTML 5, Bootstrap etc.
 
2

Mobile Development - Android/iphone/Windows etc.

Back Office Support: Email/Chat/Book Keeping/Accounting, Virtual PA etc.

Enterprise : Oracle/SAP etc.

His skills can be utilized for:
 
• Setting up a plan from scratch for an IT company
 
• Devise Strategy for IT Company
 
• Develop Market Intelligence
 
• Develop Strategy to counteract competition
 
• Technology Consultation

Mr. Sorokhaibam has been associated with Microsoft, US Embassy, WANG, Weik field group to name few, and worked for ING, New Kabul Bank, HSBC, USIS, British High Commission, Japan Consulate and involved in many e-governance solution for Pune/Pimpri Municipal Corporation etc.
 
Being associated with many different clients, business associates and partners over the years around the globe,  Mr. Sorokhaibam believes in delivering a seamless solution to his customers. 
 
Mr. Sorokhaibam is also familiar with and has used Microsoft's MVC 4.0, ASP.NET 4.0 C#, SQL 2008 with Responsive design for all the available browsing devices in the market.
 
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
 
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.  The following is a complete list of exhibits filed as part of this Report.  Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.
 
Exhibit No.
Description
99.1
Directors Resolution
99.2
CV of Jan Eric Claesson
99.3
CV of Rojit Sorokhalibam
 
 
3

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant  has duly  caused  this Report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
  GO-PAGE CORPORATION  
       
Date: July 31, 2014
 By:
/s/ Peter Schulhof  
   Name: Peter Schulhof  
   Title: President  
       

 
4

 





Exhibit 99.1

 
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
 
GO-PAGE CORPORATION
A NEVADA CORPORATION
The undersigned Directors, being all the Directors of Go-Page Corporation, a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.

Election of New Directors
 
RESOLVED, that the number of directors of the Corporation increase to five directors to serve immediately until the next annual meeting of the shareholders, or until removed by other action as allowed by the corporate bylaws; and be it

RESOLVED FURTHER, that the following individual be appointed a member of the board to fill the new position:

Jan Eric Claesson
 
Resignation of Officers
 
WHEREAS, the Company has received the resignation of the following officer of the Corporation.
 
Stewart Irvine: COO

Election of New Officers
 
RESOLVED, that the following persons be elected as an officer of the Corporation to hold office until the next annual general meeting of the Corporation or until removed in accordance with the By-Laws of the Corporation:
 
Officer: Jan Eric Claesson
 
Office: Chief Operating Officer (COO)

Officer: Rojit Sorokhaibam
 
Office: Chief Technology Officer (CTO)

Dated: This 29th day of July 2014

The undersigned, being all the Directors of Go-Page Corporation, waive the required notice of meeting and consent to all actions taken hereby. This Unanimous Written Consent may be executed in counter parts and by facsimile or scanned image and such counterparts and copies shall be conclusive evidence of the consent and ratification of the matters contained herein by the undersigned director(s).
                                             
 /s/Peter Schulhof     /s/Stewart Irvine  
 Peter Schulhof,   Stewart Irvine,  
 President, Secretary Treasurer and Director   Director  
       
 /s/ Anthony Jackson    /s/Jeroen Kreeft  
 Anthony Jackson,    Jeroen Kreeft,  
 CFO and Director    Director  
       
       

 
 

 




Jan Eric Claesson
 
SYNOPSIS

C-level Information Technology executive with experience spanning internet, HIT, MA-PD, TPA, medical devices, operating systems, applications, gaming and mobility.  A multinational track record with global and emerging companies. A decade as CEO, including start-ups, private, public and Fortune 500 organizations. Roles required transformation of the business to achieve sustainability and scalability goals.

CORPORATE EXPERIENCE

DILIGENCE.PRO, BELLEVUE, WA, 2012-present, CEO and Corporate Business Advisor, Co-founder & Principal. Advising health plans and providers how to navigate the changing world of ACA as it applies to technology, interoperability, economics, compliance and leadership. Hands on collaboration and advice to HIT executives on strategy and product direction, generation of marketing venues for HIT companies, medical devices, and guiding strategic partnering projects.

VIRTUAL WORLD COMPUTING, SANTA BARBARA, CA, 2011, Chief Operating Officer
GetCocoon.com, a cloud based internet SaaS privacy company. Established the foundation for growth.

HER INTERACTIVE INC., BELLEVUE, WA 2010-2011: President. Returned the company to profitability.

ADAPTIS INC., SEATTLE, WA, 2001-2009 Board member, Chief Business Development Officer then Chief Executive Officer. A Health Plan and MA Sponsor (TPA) technology platform and BPO company with operations in USA and India in excess of a thousand people.

HMC COMPANY, President, SEATTLE, WA 2003–2007. Advised CEOs how to achieve growth and success.

INFO SPACE INC., (INSP), BELLEVUE, WA, 2001-2003 Executive Vice President, Mobile Division, Company Officer. Transformed a global organization of 300 staff to a 15% profit from a 70% loss.

GOAHEAD SOFTWARE INC, 3G service availability middleware, BELLEVUE, WA 1999 – 2001
Executive Vice President and Company Officer. Negotiated strategic contract and closed $26M C-round.

HER INTERACTIVE INC., BELLEVUE, WA 1996–2011: CEO, Chairman, and board member
Turned around an insolvent company into a profitable market leader in the female gaming market.

MICROSOFT CORPORATION, REDMOND, WA, 1985–1996
Director, OEM, US Mega Accounts. Delivered in excess of 20% of Microsoft’s net income. Accountable for the Profit & Loss and the relationship with Microsoft’s top ten customers worldwide. Other roles included Director, OEM Sales & Marketing, grew revenues from $100M to $300M in 18 months. Director, Developer and Corporate Support, led 300 staff, mainly engineers. Interim director for Europe during which time revenues tripled quarterly. European Sales Support Manager. IT project manager & Controller for Europe.

ELI LILLY/PHYSIO CONTROL, REDMOND, WA & PARIS, FRANCE, Medical Devices 1982-1985
Country Manager, director International Marketing & Chief Accountant
 
MOLNLYCKE AB, SCA, Healthcare, industrial, consumer products, GOTHENBURG, SWEDEN 1979–1982, Assistant Group Controller and Systems Analyst
 
 

 
Jan Eric Claesson - 2

BOARD AND ADVISORY ROLES

Life Wearables, an eco-system that advances resident health and safety
Adaptis Inc., healthcare technology and BPO, Seattle, WA: Board of directors
Washington Biotechnology & Biomedical Association, Seattle, WA
Life Science Discovery Fund Review Board member, Seattle, WA
Her Interactive, computer gaming, Bellevue, WA: Board of directors
Santa Clara University, Santa Clara, CA, Advisory Board
Seattle University, Seattle, WA, Entrepreneurship Advisory board
French American Chamber of Commerce, Seattle, WA
Swedish American Chamber of Commerce, Seattle, WA, board member

EDUCATION

BA/MBA in Finance & International Marketing. University of Gothenburg, Sweden 1979. Executive courses in leadership, management, negotiations, facilitator, conflict resolution and public speaking. Vistage International CEO Coach.G raduate of Reddin’s Effective Management Seminar. Proficient in multiple languages. Carry US and Swedish passports.
 
2

 




Exhibit 99.3
 
Rjoit Sorokhaibam

Mr. Sorokhaibam has been involved primarily in the IT industry as an Engineer (Elec) and holds an International Business Management degree and has over  18years of experience in IT Industry. Well-traveled globally and involved successfully in multiple International projects. He offers IT consultancy services and focused for the market mainly in North America, England and Australasia countries. He is also associated with a group of highly qualified professionals who have extensive experience working with large global corporations and Fortune 500 companies in Silicon Valley. 

Mr. Sorokhaibam started with a vision of providing cost effective, high quality technology solutions that are custom designed for each specific client.

His business model has proven in building a large clientele through word of mouth advertising and recommendations. His reputation, around the globe, has been built by providing the IT enabled services conscientiously and at a fair price without compromising International quality standards.

Technologies skills:

Mr. Sorokhaibam has delivered projects for his clients using the following technologies:  

Web/Desktop: ASP.NET, C#.VB.NET, MVC, MS-SQL, DNN, PHP, Ruby on Rails, MySQL/PostGreSQL, Word Press, Joomla, Magento, SEO, Web Design, HTML 5, Bootstrap etc.

Mobile Development - Android/iphone/Windows etc.

Back Office Support: Email/Chat/Book Keeping/Accounting, Virtual PA etc.

Enterprise : Oracle/SAP etc.

His skills can be utilized for:
 
• Setting up a plan from scratch for an IT company
 
• Devise Strategy for IT Company
 
• Develop Market Intelligence
 
• Develop Strategy to counteract competition
 
• Technology Consultation

Mr. Sorokhaibam has been associated with Microsoft, US Embassy, WANG, Weik field group to name few, and worked for ING, New Kabul Bank, HSBC, USIS, British High Commission, Japan Consulate and involved in many e-governance solution for Pune/Pimpri Municipal Corporation etc.
 
Being associated with many different clients, business associates and partners over the years around the globe,  Mr. Sorokhaibam believes in delivering a seamless solution to his customers. 
 
Mr. Sorokhaibam is also familiar with and has used Microsoft's MVC 4.0, ASP.NET 4.0 C#, SQL 2008 with Responsive design for all the available browsing devices in the market.
 
 
 

 

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