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
May 10, 2005
Date of report (Date of earliest event reported)
ASCONI CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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| Nevada | | 000-23712 | | 91-1395124 |
(State of Other Jurisdiction of Incorporation or Organization) | | (Commission File Number) | | (IRS Employer Identification) |
2200 Winter Springs Blvd, Suite 106 #130, Oviedo, Florida 32765
(Address of principal executive offices, including zip code)
(407) 245 7379
(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)) |
Section 5 Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Director and Officer Resignation
On May 10, 2005, Mr. Serguei Melnik resigned as a director of the Board of Directors (the “Board”) and as Chief Operations Officer of Asconi Corporation, a Nevada corporation (the “Company”). Mr. Melnik resignation was for personal reasons.
As a result of Mr. Melnik’s resignation, the Board currently consists of eight members and one vacancy: Constantin Jitaru, Anatolie Sirbu, Nicolae Sterbets, Radu Bujoreanu, Tatiana Radu, Nurlan Arimov, Anatolyi Krupskyi and Andrei Gani. The Audit Committee consists of three (3) members, including Radu Bujoreanu, Nurlan Arimov and Anatolyi Krupskii.
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
None
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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| | | Asconi Corporation |
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| Date: May 16, 2005 | | By: | | /s/ Constantin Jitaru
|
| | | | | Constantin Jitaru |
| | | | | President and CEO |
