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): April 11, 2005
CHARTWELL INTERNATIONAL, INC.
-----------------------------
(Exact name of registrant as specified in its charter)
Nevada 005-59509 95-3979080
(State or other (Commission File No.) (IRS Employer
jurisdiction of Identification No.)
incorporation)
1124 Smith Street, Suite 304
Charleston, WV 25301
(Address and telephone number of principal executive offices) (Zip Code)
(304) 345-8700
--------------
(Registrant's telephone number, including area code)
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, Principal Officers; Election of Directors;
Appointment of Principal Officers
---------------------------------
(b). Appointment of New Directors.
----------------------------------
On April 11, 2005, the Board of Directors of Chartwell International, Inc.
(the "Company") appointed Charles Srebnik and David C. Adams as Directors. Mr.
Srebnik and Mr. Adams will serve until the next Annual Meeting of Stockholders
or until their successors are elected and qualified.
Charles Srebnik, age 71, has been engaged in the Investment Banking
industry for more than four decades. Between 1975 and 1980, he served as the
Director of Special Situations in the Corporate Finance Department of D.H. Blair
& Co., Inc. In 1981 he co-founded Genetic Engineering, Inc. (a biotechnology
company) and served as its Chairman of the Board of Directors and President. He
served until the company was acquired by Miller Diversified Corporation in 1992.
In 1993, he was elected Chairman of the Rockland Bioscience Park Corporation. He
is a life member of the World Simmental Federation and a member of the Holstein
Association. He is currently an independent financial consultant and was a
contractor to the Resolution Trust Corporation as well as managing a privately
held family fund.
David Adams, age 47, is a shareholder of the law firm of Bartel Eng &
Schroder representing public and private corporations in the areas of
intellectual property, corporate finance, mergers and acquisition, and
regulatory matters. From November 1996 to 2000, he served as General Counsel and
V.P of Business Development for ThermoGenesis Corp, a publicly traded medical
devise company. Mr. Adams received his Bachelor of Arts Degree in Psychology,
with High Distinction, from the University of Colorado, Colorado Springs in
1984, and his Juris Doctorate, with Distinction, from the University of the
Pacific, McGeorge School of Law in 1988.
Both Mr. Srebnik and Mr. Adams have not held positions with the Company
previously and there are no related party transactions between the Company and
Mr. Srebnik and Mr. Adams, nor are any contemplated. Mr. Srebnik and Mr. Adams
do not have any family relations with any director or officer of the Company.
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.
CHARTWELL INTERNATIONAL, INC.,
a Nevada Corporation
Dated: April 15, 2005 /s/ Imre Eszenyi
------------------------------------
Imre Eszenyi,
Vice President