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): August 26, 2008
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SURFECT HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware | 33-132597 | 88-0513176 |
(State or Other Jurisdiction | (Commission | (I.R.S. Employer |
of Incorporation) | File Number) | Identification No.) |
1800 West Broadway Road, Tempe, Arizona, 85282
(Address of Principal Executive Office) (Zip Code)
(480) 968-2897
(Registrant’s telephone number, including area code)
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:
¨ 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 26, 2008, Anthony M. Maffia, Jr., the Chief Financial Officer of Surfect Holdings, Inc. (the “Company”), advised the Company that he intends to resign on the earlier of the appointment of his replacement or September 30, 2008.
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.
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| SURFECT HOLDINGS, INC. |
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| By: | /s/ Anthony M. Maffia, Jr. |
| | Anthony M. Maffia, Jr. Chief Financial Officer |
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Date: September 2, 2008
