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Thursday, 10/03/2013 4:54:38 AM

Thursday, October 03, 2013 4:54:38 AM

Post# of 122017
APEX 9 INC. FILES (8-K) Disclosing Changes in Control or Registrant, Change in Directors or Principal Officers

http://www.callrecordingworld.com/news/2013/08/09/7336811.htm

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.01 Change in Control of Registrant.

On July 17, 2013, our sole officer and director, Richard Chiang entered into a Share Purchase Agreement pursuant to which he sold an aggregate of 10,000,000 shares of his shares of the Registrant's common stock to Ferris Holding Inc. at a purchase price of $40,000. In aggregate, these shares represent 100% of the Registrant's issued and outstanding common stock. Effective upon the closing of the Share Purchase Agreement, July 17, 2013, Richard Chiang owns no shares of the Registrant's stock and Ferris Holding Inc. is the sole majority stockholder of the Registrant. A copy of the Share Purchase Agreement is attached to this Current Report as Exhibit 10.1.


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain officers; Compensatory Arrangements of Certain Officers.

On July 17, 2013, the Registrant accepted the resignations of Richard Chiang as the Registrant's President, Chief Executive Officer, Chief Financial Officer, Secretary and Chairman of the Board of Directors. These resignations are in connection with the consummation of the Share Purchase Agreement with Ferris Holding Inc. and was not the result of any disagreement with Registrant on any matter relating to Registrant's operations, policies or practices. Effective as of the same date, to fill the vacancies created by Richard Chiang's resignations, the Registrant elected and appointed Barry Epling as Chairman of the Board of Directors of the Registrant and Gerald Epling as President, Chief Executive Officer, Secretary, and Chief Financial Officer. A copy of the resignation letter submitted by Mr. Chiang is attached to this Current Report as Exhibit 17.1.

Biographical Information for Barry Epling Barry Epling, Age 62, Chairman of the Board of Directors Mr. Epling currently serves as Chief Executive Officer, President and Director of Ferris Holding Inc. Mr. Epling also serves as the Chairman of the Board of Directors of APEX 8 Inc. He is an entrepreneur and founder of Ferris Holding Inc. Mr. Epling began his career in 1990 with the acquisition of a single telco switch formerly owned by Drexel Burnham Lambert Inc. He transformed that purchase into a full-fledged telecommunications company called US Tel, Inc., which became a NASDAQ-listed company. As Chief Operating Officer of US Tel, Inc., he was instrumental in producing revenue growth from $5,000 per month in 1992 to over $44 million per year by 1997.

In 1997, Mr. Epling began wholesale operations for a telcom carrier company specializing in secondary and tertiary markets within the emerging markets.

Through his personal efforts, Mr. Epling developed long distance telecommunications services to Myanmar, Laos, Cambodia, Vietnam, Nepal, India, Egypt, Oman, Dubai, Tajikistan and Uzbekistan.

In 2005, Barry Epling launched Ferris Holding, Inc as CEO. Ferris Holding, Inc is a business consulting company specializing in the development of nutraceuticals from formulation through management and development.

Ferris Holding, Inc. has developed nutraceutical products that include functional beverages, science-based stem cell enhancement products, and products designed to deal with various health related issues of baby boomers. Ferris Holding, Inc. has patents pending for its nutraceuticals and noninvasive medical devices.

Biographical Information for Gerald A. Epling 2 Gerald A. Epling, Age 58, President, Chief Executive Officer, Secretary, and Chief Financial Officer Mr. Epling currently serves as the Vice President of Ferris Holding Inc. He is also the President, Chief Executive Officer, Secretary, and Chief Financial Officer of APEX 8 Inc. Mr. Epling began his career in the United States Air Force in 1975 in the electronics field. He served as an airman in the Texas Air National Guard from 1978 to 1979. He was also employed by Texas Instruments from 1978 to 1990 in the areas of Defense Systems Electronics Group and the Semiconductor Group, manufacturing and testing of electronics components for commercial applications. Mr. Epling began his own electronics consulting firm in 1990 to 1994, he also completed independent research monitoring and recording electrophysiological activities. From 2009 to 2013, he was employed by BioExperience LLC, as a program developer.

Mr. Epling is a nationally certified psychologist and holds a Ph.D. in Human Development and Communication Sciences, from the University of Texas. He also holds a Master's degree in Applied Cognition and Neuroscience from the University of Texas, and a BS degree in Computer Science, also from University of Texas.

Mr. Barry K. Epling and Mr. Gerald A. Epling are brothers.

In connection with the consummation of the Share Purchase Agreement, there was an understanding between the former management of the Registrant and Ferris Holding Inc, the purchaser under such Agreement, that Mr. Barry Epling would be appointed sole director and Mr. Gerald Epling, the sole officer of the Registrant immediately after the change of control was effected.