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 Report (Date of earliest event reported) August 21, 2011
VALCOM, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-28416 58-1700840
(State or other jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
2113 Gulf Boulevard, Suite A, Indian Rocks Beach, Florida 33785
_______________________________________
(Address of principal executive offices)(Zip Code)
(727) 953-9778
_______________________________
(Registrant’s telephone number, including area code)
Not applicable
________________________________
(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):
[ ] Written communication 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Effective August 21, 2011, Tim Harrington, a Director of Valcom, Inc., was removed from his position on the Board of Directors of Valcom, Inc. by action of a majority of the shareholders of Valcom, Inc. acting under written consent.
Effective August 21, 2011, Mike Vredegoor, a Director of Valcom, Inc., was removed from his position on the Board of Directors of Valcom, Inc. by action of a majority of the shareholders of Valcom, Inc. acting under written consent.
Effective August 21, 2011, Silvana Manning, a Director of Valcom, Inc., was removed from his position on the Board of Directors of Valcom, Inc. by action of a majority of the shareholders of Valcom, Inc. acting under written consent.
On August 21, 2011 Nalin Rathod was elected to the position of Director of Valcom, Inc., by action of a majority of the shareholders of Valcom, Inc. acting under written consent.
On August 21, 2011 Rahul Rathod was elected to the position of Director of Valcom, Inc., by action of a majority of the shareholders of Valcom, Inc. acting under written consent.
(c) Exhibits
Description
None.
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.
VALCOM, INC.
Dated: August 23, 2011
By: /s/Vince Vellardita
Vince Vellardita
Title: Chairman and CEO
