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Monday, 10/29/2012 2:53:11 PM

Monday, October 29, 2012 2:53:11 PM

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Form 8-K for BIOFLAMEX CORP

29-Oct-2012

Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On October 22, 2012, the board of directors appointed Mr. Billy Ray to act as our Chief Financial Officer.

Mr. Billy Ray, our CFO, received his Bachelor of Arts degree in accounting from the University of North Carolina, Greensboro. From 2003 to 2008, Mr. Ray served as President, Chief Executive Officer and a member of the Board of Directors for Charys Holding Co. In 2008 until late 2011 he worked as an independent consultant for private and public companies in the Construction, Gas and Oil, Social Media, Restaurants and Hotel/Hospitality industries. From late 2011 until the present, Mr. Ray has served as Chief Executive Officer of Urban Ag. Corp. We believe his longevity, success and knowledge in the financial industry will greatly benefit us as he serves as our Chief Financial Officer.

There are no family relationships between Mr. Ray and any of our directors or executive officers.

Mr. Ray has not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years. At this time, we do not have any employment agreement with Mr. Ray.