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) March 25, 2006
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ELDERWATCH, INC.
(Name of Small Business issuer in its charter)
FLORIDA 000-51249 65-0891381
(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification No.)
11731 Briarwood Circle, #1, Boynton Beach, FL 33437
(Address of principal executive offices)
(561) 740-0103
(Registrant’s telephone number)
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Item 8 01. Other Events
On March 25, 2006 the Board of Directors of the registrant passed unanimously a resolution authorizing a forward split of the issued and outstanding shares on a five to one (3 – 2) basis bringing the total common shares issued and outstanding to 7,837,500.
In another resolution passed at the same meeting, Mr. Brant E. Hodyno, Esquire, JD, L.L.M was appointed to the Board of Directors to serve until the next annual meeting of the Registrant and was elected by the Board to serve as Secretary Treasurer and Chief Accounting Officer.
A copy of the minutes of the meeting is including in this document as Exhibit 99.1
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBITS
99.1
March 25, 2006 Minutes of The Board of Directors
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.
March 27, 2006
Elderwatch, Inc.
/s/Allan Weiss
Allan Weiss, President
/s/ Brant E. Hodyno
Brant E. Hodyno, Secretary/Treasurer
