Trustcash Holdings, Inc. - Current report filing (8-K)
02 Avril 2008 - 11:05PM
Edgar (US Regulatory)
UNITED
STATES
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
Event Requiring Report: March 27, 2008
TRUSTCASH HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State or
other jurisdiction of incorporation or organization)
000-49838
(Commission File Number)
|
94-3381088
(IRS Employer Identification Number)
|
Kent
Carasquero, Chief Executive Officer
400
Park Avenue, Suite 1420, New York, New York 10022
(Address
of principal executive offices)
(877)
797-4798
(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:
□
|
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
|
□
|
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
|
□
|
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
|
□
|
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
|
1
_____________________________________________________________________________________________
ITEM 5.02
|
DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
|
_____________________________________________________________________________________
(a)
Effective
March 27, 2008, the board of directors of Trustcash Holdings, Inc. (the
“Company”) accepted the resignation of Gregory Moss as a director of the
Company.
Mr.
Moss’ resignation was predicated on his removal as the Company’s chief
executive officer by the board of directors and his concern over deliberations held without
his inclusion by the board of directors in connection with certain public disclosure
disseminated in regard to the prospective merger of the Company with Paivis Corp. Mr. Moss
believes that under these circumstances he can no longer fulfill his responsibilities as a
member of the board of directors.
A copy of
the correspondence received from Mr. Moss in respect to his resignation is attached
hereto.
_____________________________________________________________________________________
_____________________________________________________________________________________
Effective
March 31, 2008 the board of directors, appointed Mr. Claudio Lai as the Company’s
Chief Technical Officer.
For the
last five years Mr. Lai has been and remains the Chief Technical Officer of Vertutech
Industries, Inc. a programming, software and web design company. Mr. Lai has managed
numerous projects with Vertutech including:
|
•
|
Management of web design projects for sites such as IMPAQ
(www.impaqcorp.com)
|
|
•
|
Development of web programs (modules) which included; email
subscription programs,
|
password management systems, e-commerce solutions, a content delivery
systems.
|
•
|
Development of database management software.
|
|
•
|
Customizing already developed content management
systems.
|
|
•
|
Customizing of shopping cart systems.
|
_____________________________________________________________________________________
ITEM 9.01
|
FINANCIAL STATEMENTS AND EXHIBITS
|
_____________________________________________________________________________________
(d)
|
The following exhibit is included as part of this
report.
|
_____________________________________________________________________________________
2
_____________________________________________________________________________________
SIGNATURE
_____________________________________________________________________________________
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.
Trustcash Holdings, Inc.
By:
/s/ Kent
Carasquero
|
April 1, 2008
|
Name: Kent
Carasquero
Title:
Chief Executive Officer
3
Trustcash (CE) (USOTC:TCHH)
Graphique Historique de l'Action
De Jan 2025 à Fév 2025
Trustcash (CE) (USOTC:TCHH)
Graphique Historique de l'Action
De Fév 2024 à Fév 2025