U. S. 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): June 14, 2013
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SECURE NetCheckIn Inc.
(Name of Registrant in its Charter)
Nevada | 333-173172 | 27-3729742 |
(State or Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
13118 Lamar Ave
Overland Park, KS 66209
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: 913.945.1290
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:
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 14, 2013, the board of directors elected the officers of SECURE NetCheckIn Inc. (the “Company”) by written unanimous consent. Mark W. DeFoor was elected President and Chief Financial Officer of the Company. Mr. DeFoor will not be compensated as an officer of the Company and no promises or agreements for future earnings have been discussed. Brandi L. DeFoor, the Company’s majority shareholder, was elected Chief Executive Officer (which she currently holds) and secretary of the Company. Ms. DeFoor will not be compensated as an officer of the Company and no promises or agreements for future earnings have been discussed. Mr. DeFoor is the spouse of Brandi L. DeFoor.
SIGNATURE
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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Dated: June 14, 2013 | By: | /s/ Brandi L. DeFoor |
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| Brandi L. DeFoor |
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| Chief Executive Officer |