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, 2005
Strategy International Insurance Group, Inc.
(Exact Name of Registrant as Specified in its Charter)
Texas
(State or Other Jurisdiction of Incorporation)
333-106637 16-1644353
(Commission File Number) (I.R.S. Employer
Identification Number)
(416) 391-4223
(Registrant's Telephone Number, Including Area Code)
200 Yorkland Blvd., Ste. 200, Toronto, ON M2J5C1, Canada M2J5C1
(Address of Principal Executive Offices) (Zip 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; Election of Directors;
Appointment of Principal Officers
On February 1, 2005, Louis E. Lettieri replaced Ed Kruk as the registrant's
Chief Financial Officer.
Prior to joining the registrant, from 1995 through December 31, 2004, Mr.
Lettieri was a partner at Samuel Klein and Company, Certified Public Accountants
and headed its SEC practice. As a partner with Samuel Klein and Company, Mr.
Lettieri was in charge of the audit services provided to the registrant through
December 31, 2004. The relationship between the registrant and Samuel Klein and
Company was terminated on January 19, 2005.
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.
Strategy International Insurance
Group, Inc.
/s/
-------------------------------
By: Stephen Stonhill
Its: Chief Executive Officer
Date: February 7, 2005