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U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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) February 18, 2010
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Commission File No. 333-143750
BARRICODE, INC.
(EXACT NAME OF SMALL BUSINESS ISSUER AS SPECIFIED IN ITS CHARTER)
Nevada 20-4662814
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(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
112 NORTH CURRY STREET
CASON CITY, NEVADA 89703
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(775) 284-3769
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(ISSUER'S TELEPHONE NUMBER)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions):
[ ] 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 CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective February 17, 2010 Thomas Delaney resigned as President and Chief
Executive Officer, Chief Financial Officer, Treasurer and member of the Board of
Directors of Barricode Inc. (the "Company")
Concurrent with Mr. Delaney's resignation G. Kelly O'Dea was appointed President
and Chief Executive Officer and a member of the Board of Directors of the
Company. Since 2005 Mr. O'Dea has been the Chairman of The Alliance for High
Performance Leadership, a global strategic advice and applied innovation firm.
Mr. O'Dea received a Global MBA WITH DISTINCTION from Thunderbird School of
Global Management and received an undergraduate degree is in Political Science
and Economics from The University of Portland
On February 17, 2010, James Schroer and Shane Carroll and were appointed as
members of our Board of Directors to serve until the next annual meeting of our
shareholders or their respective earlier death, resignation or removal from
office.
James Schroer has been a Partner in Brandesign Group, EngageNextGen LLC, a
management-consulting firm, since September 2008. From May 2005 through June,
2008, Mr. Schroer was President & Chief Executive Officer of Carlson Marketing
Worldwide, a marketing and advertising firm. February 2001 through June 2003,
Mr. Schroer was Executive Vice President of EVP Global Sales Marketing & Service
Daimler Chrysler, an automotive industry company. In addition, Mr. Schroer is
Chairman and Chief Executive Officer of Modiv Media, an Internet industry
company and sits on a number of private companies Board of Directors.
Shane Carroll has spent the last 25 years in the travel industry both working in
Canada, Ireland and England. Returning to Canada in 1999, Shane joined
itravel2000 as EVP Product Development, to Deputy COO with the last four years
as COO. As well he negotiated it's sale to British parent company, Travelzest
PLC in October 2006. Mr. Carroll left itravel2000 in September 2009 to pursue
new ventures.
SIGNATURES
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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.
BARRICODE, INC.
Date: February 18, 2010
BY: /s/ THOMAS DELANEY
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NAME: THOMAS DELANEY
TITLE: PRESIDENT