8-K: Current report
Published on January 28, 2009
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,20
D.C. 20549
FORM
8-K
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): January 28, 2009
VERSA
CARD, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State
or other jurisdiction of incorporat ion or organization)
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000-27407
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98-0187705
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(Commission
File Number)
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(IRS
Employer Identification
Number)
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William
F. Donovan, M.D, Chief Executive Officer
5225
Katy Freeway, Suite 600, Houston, TX 77007
(Address
of principal executive offices)
(713)
816-7303.
(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 is20intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a
-12)
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o
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d
-2(b))
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o
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e
-4(c))
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ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
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(a)
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Effective
January 28, 2009, the board of directors of the Company accepted the
resignation of Timothy Donovan as the Company’s Intrem Chief Executive
Officer.
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(b)
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Effective
January 28, 2009, the board of directors appointed William F. Donovan,
M.D, as the Company’s Chief Executive Officer. The appointment of William
F. Donovan, M.D, as the Company’s Chief Executive Officer was not based on
any prior understanding or
arrangement.
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ITEM 8.01 Other
Events
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(a)
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The
new direction for the company is management of musculo-skeletal injuries
to include pain management, medical imaging and surgical
evaluation.
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(b)
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This
is in addition to completing the “Manga” themed web portal, the company
still holds assets and intellectual properties in regards to that
venture.The
Company is currently interviewing new development teams to complete the
MangaPets web portal.
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Signatures
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
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VERSA
CARD, INC
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Date:
January 28th, 2009
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By:
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/s/
William F. Donovan,
M.D
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Name:
William F. Donovan,
M.D
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Title:
Chief Executive Officer of Versa Card,
Inc.
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