Nextera Enterprises Inc - Current report filing (8-K)
25 Avril 2008 - 12:02PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 21,
2008
NEXTERA
ENTERPRISES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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0-25995
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95-4700410
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(State or other
jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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14320
Arminta Street, Panorama City,
California 91402
(Address of Principal Executive Offices)
(818) 902-5537
(Registrants
telephone number, including area code)
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))
Item 5.02
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers.
(b)
Resignation
of Principal Officers and Directors
Effective April 21, 2008, Mr.
Keith D. Grinstein resigned as a member of the Companys board of
directors.
There were no disagreements between Mr.
Grinstein
and any officer or director of the Company. The Company provided a copy of the
disclosures it is making in response to this Item 5.02 to Mr. Grinstein
and informed him that he may furnish the Company as promptly as possible with a
letter stating whether he agrees or disagrees with the disclosures made in
response to this Item 5.02, and that if he disagrees, then the Company requests
that he provide the respects in which he does not agree with the disclosures.
The Company will undertake to file any letter received from Mr. Grinstein,
if any, as an exhibit to an amendment to this current report on Form 8-K
within two business days after receipt.
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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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NEXTERA ENTERPRISES, INC.
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Date: April 24, 2008
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By:
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/s/ Antonio Rodriquez
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Antonio Rodriquez
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Chief Financial Officer
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