UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 26, 2005
EAST COAST DIVERSIFIED CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Commission File No.: 0-50356
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| | | | (I.R.S. Employer Identification No.)
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2090 Oaktree Road, Suite 15, Edison, NJ | | | | |
(Address Of Principal Executive Offices) | | | | |
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (732) 635-0444
115 East 57th Street, Suite 1118, New York, NY 10022
(Former name or former address, if changes since last report
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Back to Table of Contents
The Registrant reports in this current report on Form 8-K the appointment of Richard Margulies, Frank Rovito and Aaron Miller Goldstein to the Registrant's board of directors on April 26, 2005. In addition, on April 26, 2005, the Registrant accepted the resignations of Thomas J. Craft, Jr., Richard Rubin and Ivo Heiden as officers and directors of the Registrant. Messrs. Craft, Rubin and Heiden had no disagreement with the Registrant on any matter relating to Registrant's operations, policies or practices.
The letters of resignation are attached hereto as exhibits 17(i), (ii) and (iii).
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Back to Table of Contents
(b) The following documents are filed as exhibits to this current report on Form 8-K.
| Exhibit No. | Description |
| 17(i) | Letter of Resignation of Thomas J. Craft, Jr., filed herewith. |
| 17(ii) | Letter of Resignation of Richard Rubin,. filed herewith. |
| 17(iii) | Letter of Resignation of Ivo Heiden, filed herewith. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.
/s/ RICHARD MARGULIES
Richard Margulies
Chief Executive Officer
Date: May 3, 2005 |
