UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): September 22, 2009
INGEN TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Georgia 000-28704 88-0429044
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(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
35193 Avenue "A", Suite-C, Yucaipa, California 92399
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(Address of principal executive offices) (Zip Code)
(800) 259-9622
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(Registrant's telephone number, including area code)
Not Applicable
(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.
In connection with the Annual Meeting of Stockholders of Ingen Technologies,
Inc., a Georgia corporation, held on September 22, 2009, the stockholders
re-elected Scott Sand, Yong Sin Khoo, Chris A. Wirth, Curt A. Miedema, Stephen
O'Hara, John Finazzo, and Brad Klearman to serve as directors.
Shortly before the Annual Meeting of Stockholders, Brad Klearman died
unexpectedly. As a result, the existing board unanimously appointed Charles E.
Vorwaller to replace Mr. Klearman.
Charles E. Vorwaller, age 51, is a 25-year veteran in sales and management in
the healthcare industry, and has been recognized as a strategic planner and
visionary in multiple market segments. Currently he is the President of National
Sales Networks, Inc. a sales and marketing consulting company. Since 2006, he
has served as the Director of Business Development for Litecure, LLC a worldwide
developer, manufacturer, and marketer of medical devices and products used in a
broad range of interventional medical specialties. Prior to his current roles,
he held several senior positions, including Vice President Sales and National
Account Manager at both publicly traded and privately held medical companies,
including Access Battery, Inc.; and Rocky Mountain Medical Corporation. Charles
holds Bachelor's Degree in Marketing and Management from Westminster College. He
has been actively involved for over 10 years in the Boy Scouts of America; as
well as coaching youth basketball and soccer. He and his wife have been married
27 years, and have five children.
At the meeting of the Board of Directors held following the Annual Meeting of
Stockholders, Scott Sand was reappointed to serve as Chairman and Chief
Executive Officer; Thomas J. Neavitt was reappointed to serve as Chief Financial
Officer and Secretary.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
In connection with the Annual Meeting of Stockholders held on September 22,
2009, the stockholders voted to approve the proposed amendment to the Articles
of Incorporation of Ingen Technologies, Inc., a Georgia corporation. As a
result, the authorized common stock of the corporation will be increased to
Three Billion Five Hundred Million shares with no par value. The amendment will
become effective upon filing Articles of Amendment with the state of Georgia. A
copy of the Articles of Amendment are included as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits
Exhibits
3.1 Articles of Amendment to Articles of Incorporation
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.
DATED: September 28, 2009 INGEN TECHNOLOGIES, INC.
By: /s/ Scott R. Sand
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Scott R. Sand,
Chief Executive Officer