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): November 1, 2004
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INTERNET COMMERCE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 024996 13-3645702
(State or other jurisdiction of (Commission file (I.R.S. employer
incorporation or organization) number) identification no.)
805 Third Avenue,
New York, New York 10022 10022
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (212) 271-7640
(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):
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[ ] 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))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
(c) The Board of Directors of the Registrant appointed Glen E. Shipley, 54,
as the Registrant's Chief Financial Officer, effective November 1, 2004. Since
March 2004, Mr. Shipley has served as a financial consultant to several
commercial enterprises. From May 2003 to March 2004, Mr. Shipley served as Chief
Financial Officer of Melita International, Inc., which was recently acquired by
Concerto Software, Inc. From February 2002 to May 2003, Mr. Shipley served as a
consultant for various software and genomics companies on operational and
financial issues. From October 2000 to January 2002, Mr. Shipley served as Chief
Financial Officer and Administrative Officer for eshare communications, Inc., a
leading provider of integrated customer interaction and intelligent call
management solutions, which was later acquired by divine, Inc. From October 1998
to September 2000, Mr. Shipley served as Chief Financial Officer and Secretary
of Vanishing Point, Inc., a venture backed start-up company that utilized
advanced technology to deliver aesthetic medical treatments in retail settings.
Mr. Shipley received a M.B.A. from UCLA and his J.D. from Seattle University. He
has held a certified public accountant certificates in California and Washington
and is a current member of the bar in Washington.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
Internet Commerce Corporation has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
Date: November 2, 2004
INTERNET COMMERCE CORPORATION
By: /s/ Thomas Stallings
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Thomas Stallings
Chief Executive Officer
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