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): August 24, 2005
_________________________________________________________________________________
XINO CORPORATION
_________________________________________________________________________________
(Exact name of registrant specified in charter)
Delaware | 000-10965 | 93-0962072 |
(State of | (Commission File | (IRS Employer |
3355 North Academy Blvd., Suite 260, Colorado Springs, CO 80917
(Address of principal executive offices) (Zip Code)
(719) 633-5301
(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 (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 Principal Officers
On August 24, 2005, in an action taken by written consent of the shareholders of Xino Corporation, a Delaware corporation, Gary W. Zinn was removed from 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, thereunto duly authorized.
XINO CORPORATION
Dated: August 25, 2005
By: /s/ Michael Hinton
---------------------------------------------
Michael Hinton
Chief Executive Officer
2
