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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): February 22, 2006
TRACEGUARD TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-50329 98-0370398
(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification Number)
330 Madison Avenue, 9th Floor, New York, New York 10017
(Address of principal executive offices) (zip code)
(866) 401-5969
(Registrant's telephone number, including area code)
Copies to:
Gregory Sichenzia, Esq.
Yoel Goldfeder, 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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On February 22, 2006, Meir Zucker resigned as President and Chief
Executive Officer of TraceGuard Technologies, Inc., effective immediately. Mr.
Zucker cited personal reasons for his resignation. TraceGuard board of directors
is hereby formally extending its appreciation to Mr. Zucker for his efforts on
behalf of the Company and wishes him success in the future.
At a meeting of the Board of Directors of TraceGuard Technologies, Inc.,
held on February 23, 2006, Dr. Ehud Ganani, the current Chairman of the Board of
Directors, was appointed as the Chief Executive Officer and President of the
Company.
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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.
TRACEGUARD TECHNOLOGIES, INC.
Dated: February 23, 2006 By: /s/ David Ben-Yair
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Name: David Ben-Yair
Title: Chief Financial Officer
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