UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE SC 14F1
INFORMATION STATEMENT
Pursuant to Section 14(F) of the Securities Exchange Act of 1934 and
Rule 14F-1 thereunder
OLERAMMA, INC.
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(Name of Small Business Issuer in its charter)
Nevada 0-25909 86-0931332
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification)
5085 Lift Drive, Suite 201, Colorado Springs, CO 80919
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (800) 410-2225
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10801 E. Grove Street, Apache Junction, Arizona 85220
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(Former name or former address, if changed, since last report)
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INTRODUCTION
Oleramma, Inc. (the "Company") is a developmental stage company
with a principal business objective to develop a genetically engineered
type of Pima cotton seed with a gene that contains a virus fatal to
the pink bollworm, a leaf-munching pest that can destroy cotton fields.
Pima cotton is a cotton species, which represents a small percent of the
total cotton grown in the U.S. Uphold cotton dominates the market.
Therefore, most genetic engineering research and development is being
performed with Uphold cotton. However, there are no assurances or
guarantees that other company may enter the marketplace with a similar
product beforehand.
On January 20, 2000, a Buying Group, lead by the Morningstar Trust
(Larry Hunter, Trustee) and WFO Trust (Bry Behrmann, Trustee) acquired
2,850,000 shares of Oleramma, Inc.'s common stock, pursuant to an Share
Purchase Agreement by and between Rick Jesky, former President and founder
of Oleramma, Inc., and the Buying Group, listed above, the Buyer.
BACKGROUND OF TRANSACTION AND CHANGE IN CONTROL
Pursuant to the Share Purchase Agreement by and between Morningstar Trust
and WFO Trust., collectively, the Buyers and the Seller, listed above have
purchased approximately 2,850,000 of the issued and outstanding common
stock of Oleramma, Inc.
As a result of the Agreement, the Company has accepted the resignation
of the Board of Directors and Officers, as of January 20, 2000,
consisting of Rick Jesky and Linda Pike, and appointed Larry Hunter and
Bry Behrmann as the new Board members of the Company and Richard Lindberg
and Mysha M. Lankhorst as Corporate Secretary.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
PRINCIPAL STOCKHOLDERS
The following table sets forth certain information known to the
Company with respect to beneficial ownership of the Company's Common
Stock as of January 20, 2000. Regarding the beneficial ownership of
the Company's Common Stock the table lists: (i) each stockholder known
by the Company to be the beneficial owner of more than five percent
(5%) of the Company's Common Stock, (ii) each Director and Executive
Officer and (iii) all Directors and Executive Officer(s) of the Company
as a group. Each of the persons named in the table has sole voting and
investment power with respect to Common Stock beneficially owned.
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<TABLE>
<CAPTION>
Name and Address Number of shares
of Beneficial Owner Beneficially Owned Percent of Class
- ----------------------- ------------------- ----------------
<S> <C> <C>
Moringstar Trust (1) 1,425,000 38.0%
WFO Trust(2) 1,425,000 38.0%
Richard Lindberg (3) 0 0.0%
President
Mysha M. Lankhorst(4) 0 0.0%
Secretary
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2,850,000 76.0%
</TABLE>
All Officers and Directors (4 persons)
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(1) Moringstar Trust, Larry Hunter, Trustee, 3200 S. Brazos, Las Vegas, NV 89109
(2) WFO Trust, Bry Behrmann, Trustee, 3200 S. Brazos, Las Vegas, NV 89109
(3) Richard Lindberg, 5085 Lift Drive, Suite 201, Colorado Springs, CO 80919
(4) Mysha M. Lankhorst, 5085 Lift Drive, Suite 201, Colorado Springs, CO 80919
DIRECTORS AND EXECUTIVE OFFICERS
The following persons are the Directors and executive Officers of
the Company after the Share Purchase Agreement:
<TABLE>
<CAPTION>
Name Age Position(s)
- ------------------------ --- -----------------------------
<S> <C> <C>
Richard Lindberg 48 President
Mysha M. Lankhorst 40 Secretary
Larry Hunter 53 Director
Bry Behrmann 53 Director
</TABLE>
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Richard Lindberg
Richard Linberg, President - From January, 1999 to present, President
BuckTV.com, Colorado Springs, CO. In this capacity Mr. Lindberg has developed
the administrative infrastructure of a startup internet company to provide
live auctions on the world wide web. From 1994 through 1999, he was the owner
of 3-D panting, Colorado Springs, CO, a painting contractor Business. From
1991 to 1994, Mr. Lindberg was National Marketing Director and Project Director
for Adman Systems, Inc., Carpinteria, CA, he was responsible for the national
marketing for a health care document imaging systems company. From 1990 to
1991, Mr. Lindberg was Senior Imaging Consultant for Images Systems Services,
McLean, VA, where he provided management consulting expertise for document
imaging systems. From 1988 to 1990, he was Chief Information Officer, for the
Phoenix House Foundation, NY, NY, responsible for the installation and
customization of CSCI's General Ledger and Accounts Payable. From 1984 to 1988,
he was President, Owner and Consultant for Sunlight Consulting, Miami, Florida,
he provided executive management and computer expertise to professional
businesses and state agencies. From 1982 to 1984, he was MIS Director for Tazx
Shelter Annuity Corporation, Edison, NJ, responsible for the administration of
a S/38 data processing department including strategic planning, implementation
and control of all conversions from the S/34. Mr. Lindberg, a graduate of
Union College, NJ, with an AAS in Computer Science and he has a Bachelor of
Arts Degree in Management from Rutgers University.
Mysha M. Lankhorst
Mysha M. Lankhorst, Secretary - From 1998 to Present, she has been working
as the Executive Assistant for BuckTV.com, in Colorado Springs, CO. From
1995-1998 she founded and managed "Feeling Great! Healthcare," which combines
traditional and alternative modes of preventive and palliative care.
From 1995-1997, she worked in the certified nutritionist program at the
American Health Sciences University. From 1982-1995, she worked as a charge
Nurse responsible for management, documentation, communication and personnel.
She is a gratudate from the University of Virginia, with a Bachelor of Science
in Nursing.
Larry Hunter
Larry Hunter, Director - Mr Hunter served in the U.S. Navy as a Radar
Electronic Technician. In his early 20's, he produced, authored and
performed three Regional hit music records. He has extensive experience
building network marketing sales forces for a number of companies, which
includes, but not limited to: Amway, Life Trends, Melalueca, Radiant Life
and Life Plus. Presently, he is a national radio host on the Cable Radio
Network and a Television host.
Bry Behrmann
Bry Behrmann, BS, JD, Director - Mr. Behrmann served in the U.S. Air Force,
flying F-4 Phantom jets. He then returned to Brigham Young University, where
he earned a Juris Doctorate. In his legal career, Mr. Behrmann served as
Public Defender, County Prosecuting Attorney, and ultimately as a Judge for
the Third Judicial District for the State of Idaho. Mr.Behrmann also
conducted a private practice business law specializing in corporate and trust
law for closely held corporations.
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COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS
The Company may award stock options and cash bonus to key employees,
directors, officers and consultants under a stock option plan not yet
adopted as bonus based on service and performance. The current annual
salaries of executive officers are listed as follows:
<TABLE>
<CAPTION>
Name Monthly Salary
- ---------------------------- ----------------
<S> <C>
Richard Lindberg $ 0
Mysha M. Lankhorst $ 0
</TABLE>
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date: January 25, 2000
Oleramma, Inc.
By: /s/ Richard Lindberg
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Richard Lindberg, President
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