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): May 27, 2009
MARINE GROWTH VENTURES, INC.
(Exact name of registrant as specified in its charter)
Delaware | 333-128077 | 20-0890800 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
405-A Atlantis Road, Cape Canaveral, Florida 32920
(Address of principal executive offices) (zip code)
(321) 783-1744
(Registrant's telephone number, including area code)
Copies to:
Thomas A. Rose, Esq.
Andrew M. Smith, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725
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 (see General Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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 Executive Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 29, 2009, Frank Orlando was removed from the Board of Directors of Marine Growth Ventures, Inc. (the “Company”) pursuant to the vote of the holders of a majority of the Company’s common shares. On May 29, 2009, Frank Orlando was terminated by the Board of Directors as the Executive Vice President of the Company.
Amendment to Articles of Incorporation of Bylaws; Change in Fiscal Year. |
On May 27, 2009, the Company adopted an amendment to its bylaws to allow any action permitted or required to be taken at a shareholders’ meeting to be taken by majority written consent of the Company’s shareholders. The Company’s bylaws previously required that any shareholder actions by written consent be approved unanimously.
Item 9.01 | Financial Statements and Exhibits. |
(d) | |
Exhibit | |
No. | Description |
3.1 | Amendment to the Bylaws of Marine Growth Ventures, Inc. |
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.
MARINE GROWTH VENTURES, INC. | ||
Dated: May 29, 2009 | By: | /s/ Katherine Ostruszka |
Katherine Ostruszka | ||
Chief Financial Officer |