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): February 1, 2009
FNDS3000 CORP
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 333-138512 | | 51-0571588 |
(State of Other Jurisdiction of Incorporation) | | (Commission File Number) | | IRS Employer Identification Number) |
818 A1A North, Suite 201
Ponte Vedra Beach, Florida 32082
(Address of principal executive offices)
(904) 273-2702
(Registrant’s telephone number, including area code)
Copies to:
Stephen M. Fleming, Esq.
Law Offices of Stephen M. Fleming PLLC
110 Wall Street, 11th Floor
New York, New York 10005
Phone: (516) 833-5034
Fax: (516) 977-1209
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):
| ¨ | 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 Agreements of Certain Officers |
On February 1, 2009, David Fann resigned as President of FNDS3000 Corp (the “Company”). Mr. Fann will continue to serve as the Secretary and a director of the Company.
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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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| | FNDS3000 CORP |
| |
| Date: February 3, 2009 | | /s/ Joseph F. McGuire |
| | Joseph F. McGuire |
| | Chief Financial and Accounting Officer |
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