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
September 3, 2004
Date of Report (Date of earliest event reported)
IMAGE INNOVATIONS HOLDINGS INC.
(Exact name of registrant as specified in its charter)
| NEVADA | 0-50119 | 91-1898414 |
| (State or other jurisdiction of | (Commission File | (IRS Employer Identification |
| incorporation) | Number) | No.) |
| 432 Park Avenue South | |
| New York, New York | 10022 |
| (Address of principal executive offices) | (Zip Code) |
(518) 589-9994
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:
¨ 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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 3, 2004, our Board of Directors elected Jack Jacobs to serve as a Director of our company until our 2004 Annual Meeting of Stockholders. It is expected that Mr. Jacobs will serve on our Compensation Committee and be the Chairman of such Committee.
We issued a press release on September 7, 2004 announcing the election of Mr. Jacobs. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
Not applicable.
(c) Exhibits.
SIGNATURE
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.
| Image Innovations Holdings Inc. | ||
| Date: September 7, 2004 | By: | /s/ Derick Sinclair |
| Derick Sinclair, Chief Financial Officer | ||
Image Innovations Holdings Inc.
Form 8-K (Date of Report: September 3, 2004)
Exhibit Index