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): October 25, 2006
Medefile International, Inc.
(Exact name of registrant as specified in its charter)
Nevada 033-25126 D 85-0368333
(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification Number)
2 Ridgedale Avenue, Suite 217
Cedar Knolls, NJ 07927
(Address of principal executive offices) (zip code)
(973) 993-8001
(Registrant's telephone number, including area code)
Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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 Election of Directors
Effective August 25, 2006, William R. Cullen was appointed to the Board of
Directors of Medefile International, Inc. (the "Company"). There are no
understandings or arrangements between Mr. Cullen and any other person pursuant
to which Mr. Cullen was selected as a director. Mr. Cullen will serve as the
Chairman of the Audit Committee, and co-Chairman of the Nominating and
Governance Committees, of the Board of Directors. Mr. Cullen does not have any
family relationship with any director, executive officer or person nominated or
chosen by the Company to become an officer or director.
On November 3, 2006, John R. Bason was appointed to the Board of Directors of
the Company. There are no understandings or arrangements between Mr. Bason and
any other person pursuant to which Mr. Bason was selected as a director. Mr.
Bason does not have any family relationship with any director, executive officer
or person nominated or chosen by the Company to become an officer or director.
From 1998 through 2004, Mr. Cullen served in various executive officer
capacities for Webb Interactive Services, Inc., (OTCBB: WEBB) including
Chairman, President, Chief Executive Officer and Chief Financial Officer. From
2004 to the present, Mr. Cullen has been active as Founder and President of two
private companies: Sports Fans, Incorporated and Book Network, Inc. In addition,
Mr. Cullen consults primarily in the area of capital formation and
restructuring.
From 2002 through 2003, Mr. Bason served as the Chief Executive Officer,
President and a Director of Novatrix Medical Corporation, a medical device
company focused in obstetrics. From 2002 through 2003, Mr. Bason served as an
executive vice president of CardioNet, Inc., a provider of mobile cardiac
outpatient telemetry. From 2003 through 2006, Mr. Bason served as the President,
Chief Executive Officer and a Director of Navitas Cancer Rehabilitation Centers
of America, Inc.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Medefile International, Inc.
Dated: November 9, 2006 By: /s/ Milton Hauser
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Name: Milton Hauser
Title: President, Chief Executive Officer