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): September 12, 2008
Sustut
Exploration, Inc.
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
|
Delaware
|
333-143215
|
|
|
(STATE
OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
|
(COMMISSION
FILE NO.)
|
(IRS
EMPLOYEE IDENTIFICATION NO.)
|
340
Haven Avenue, #2N
New York,
NY 10033
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES)
(201)
344-8467
(ISSUER
TELEPHONE NUMBER)
1420
5th
Avenue #220
Seattle,
Washington 98101
(206)
274-5321
(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):
[ ]
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
5.01 CHANGES IN CONTROL OF REGISTRANT.
On
September 12, 2008 (the “Effective Date”), pursuant to the unanimous consent in
lieu of a special meeting of the Directors of Sustut Exploration, Inc. (the
“Company”), the Company authorized the issuance of 10,000,000 shares
of common stock to Andrey Oks as compensation for his appointment as the new
sole officer and director. On September 12, 2008, Terry Hughes resigned from his
position as the sole officer and director of the Company, and agreed to cancel
all 10,000,000 shares of the Company common stock that he owned as of that date,
and hereby waived all rights, title and interest he had or may have with respect
to the 10,000,000 shares. Terry Hughes may receive no compensation for the
cancellation of his shares. As part of the cancellation of the common stock, and
pursuant to the unanimous consent of the Board of Directors, the following
changes to the Company’s directors and officers have occurred:
|
·
|
As
of September 12, 2008, Andrey Oks was appointed as President, Chief
Executive Officer, Chief Executive Officer, Chief Financial Officer,
Secretary, Treasurer and a member of the Board of
Directors.
|
|
·
|
Terry
Hughes then resigned as President, Chief Executive officer, Chief
Financial Officer, Secretary, Treasurer and a member of the Board of
Directors.
|
ITEM
5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS.
Terry
Hughes resigned as a member of the Company's Board of Directors effective as of
September 12, 2008. Terry Hughes also resigned as the Company's President, Chief
Executive Officer, Chief Financial Officer, Secretary, and Treasurer effective
on September 12, 2008. The resignation was not the result of any disagreement
with the Company on any matter relating to the Company's operations, policies
(including accounting or financial polices) or practices.
Andrey
Oks was appointed as the Company's President, Chief Executive Officer, Chief
Financial Officer, Secretary, Treasurer, and a member of the Board of
Directors. As of the date of this filing, Mr. Oks has not been appointed to
any committee of the board of directors.
Mr. Andrey Oks, 30,
President and Chief Executive Officer
Over the
last 6 1/2 years, Mr. Oks worked as a technical specialist and supervisor
in the utility industry. He is also an engineering analyst in the
corporate planning group for a major utility company. Most recently,
Mr. Oks was appointed as a district operator in the Energy Control
Center. Mr. Oks graduated from Rensselaer Polytechnic Institute with
a B.S. in Mechanical Engineering and is currently pursuing a Masters of Business
Administration.
As of the
date of this filing, there has not been any written material plan, contract or
arrangement to which Mr. Oks is a party in connection with this appointment as a
director and an officer of this Company.
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.
|
Sustut Exploration, Inc.
|
|
|
|
By:
|
/s/
Andrey Oks
|
|
|
Andrey
Oks
President
|
Dated:
September 12, 2008