8-K/A: Current report
Published on January 6, 2009
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
AMENDMENT
TO CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d) of the SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): December 30, 2008
VERSA
CARD, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State or
other jurisdiction of incorporation or organization)
|
000-27407
|
98-0187705
|
|
(Commission
File Number)
|
(IRS
Employer Identification
Number)
|
Timothy
Donovan, Chief Executive Officer
5225 Katy Freeway, Suite
600, Houston, TX 77007
(Address
of principal executive offices)
(713) 453-8551.
(Registrant’s
telephone number, including area code)
N/A
(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:
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))
Item
5.01 Changes
in Control of Registrant
In the
8-K filed January 5, 2009, Versa Card reported that the number of persons
included in “All Directors and Officers as a Group” was two (2), when the actual
number of persons was three (3).
Item
5.02 Departure
Of Directors Or Principal Officers; Election Of Directors; Appointment Of
Principal Officers
In the
8-K filed January 5, 2009, Versa Card reported that James R. MacKay was resigning as a
Director of Versa Card, Inc. The 8-K should have stated that Shane
Mulcahy resigned as a Director of Versa Card.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized
| VERSA CARD, INC | |||
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Date:
January 6th, 2009
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By:
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/s/ Timothy Donovan | |
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Name:
Timothy Donovan
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|||
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Title:
Chief Executive Officer of Versa Card, Inc.
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