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): June 14, 2005
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PocketSpec Technologies Inc.
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(Exact name of registrant as specified in its charter)
Colorado 0-28789 84-1461919
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
5111 Juan Tabo Boulevard N.E. Albuquerque, New Mexico 87111
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (866) 302-2248
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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 (17CFR
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 APPOINTMENT OF DIRECTORS AND PRINCIPAL OFFICERS.
Our Board of Directors has been increased to five members. These
individuals are: Fred Montano, Jerry Apadoca, Sebastian Ramirez, Matthew
Milonas, and Troy Duran. All have been appointed effective June 9, 2005 to serve
as our directors until the next annual meeting of stockholders. Mesdames Janet
Brophy and Cynthia Kettl have resigned as directors, effective June 9, 2005. Ms.
Kettl has also resigned as the Chief Financial Officer, effective after the
filing of our Form 10-QSB on June 13, 2005.
The Board of Directors has appointed Fred Montano, Sebastian Ramirez and
Milonas to the Audit Committee.
The Board of Directors has appointed the entire Board to act as its
Compensation Committee.
There are no other Committees of the Board of Directors.
The Board of Directors have appointed Mr. Fred Montano as Chairman and
Chief Executive and Operating Officer, President, and Ms. Karen Duran,
Secretary-Treasurer and Chief Financial Officer.
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.
Date: June 14, 2005 PocketSpec Technologies Inc.
By: /s/ Fred Montano
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Fred Montano, President