8-K: Current report
Published on April 18, 2008
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): April
18, 2008
Intrepid
Global Imaging 3D, Inc.
(Exact
name of registrant as specified in its charter)
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DE
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____
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____
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(State
or Other Jurisdiction of
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(Commission
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(I.R.S.
Employer
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Incorporation
or Organization)
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File
Number)
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Identification
Number)
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1615
Walnut Street, 3rd Floor, Philadelphia, PA
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19103
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
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(215)
972-1601
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(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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
5 - Corporate Governance and Management
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers.
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Prior
form 8-Ks filed on April 18, 2008, reflect inaccurate information about
corporate actions which have not been validly taken nor properly authorized.
Specifically, the following actions have been reported on previous form 8-Ks
and
are not authorized:
1. Neither
the Board of Directors nor the Stockholders of the Corporation have validly
voted to expand the number of Directors on the Board, nor to remove any Director
currently sitting on the Board.
2. The
Board
of Directors has no authority to remove a current Director. The Corporation
bylaws reserve this power to the stockholders of the Corporation and they have
taken no such action.
3. Neither
a
majority of the members of the Corporation’s Board of Directors nor a majority
of the shares entitled to vote on the matter approved an expansion of the Board.
The current Board of Directors of the Corporation consists of two members:
Richard Specht and Roger
Dunavant.
4. The
Board
has not validly appointed a new Chief Operating Officer.
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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.
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Intrepid
Global Imaging 3D, Inc.
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Dated:
___, 2008
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By:
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/s
Richard Specht, Corporate Secretary
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EXHIBIT
INDEX
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Exhibit
No.
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Description
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3