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): April 14, 2006
ACIES CORPORATION
(Exact Name of Registrant as Specified in Charter)
Nevada 000-49724 91-2079553
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(State Or Other (Commission (IRS Employer
Jurisdiction Of File Number) Identification No.)
Incorporation)
14 Wall Street, Suite 1620, New York, New York 10005
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (800) 361-5540
Not Applicable
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(Former Address, if changed since Last Report) (Zip Code)
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 8.01 OTHER EVENTS.
On April 14, 2006, the Board of Directors of Acies Corporation (the
"Company") approved an increase in the size of the Board of Directors to five
members. The Board of Directors nominated Bonnie K. Wachtel and William B.G.
Scigliano to serve as independent members of the Board, and also nominated
Jeffrey A. Tischler, the Chief Financial Officer of the Company, to serve as a
member of the Board. The Company anticipates that all three nominees will be
appointed to the Board at the next meeting of the Board of Directors, to be held
on or about May 15, 2006, and will serve until the next annual meeting of
stockholders of the Company.
A copy of the press release announcing the nomination of Ms. Wachtel, Mr.
Scigliano and Mr. Tischler is being filed with this Current Report on Form 8-K
as Exhibit 99.1.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
Exhibit 99.1 - Press Release dated April 17, 2006.
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SIGNATURE
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.
ACIES CORPORATION
By: /s/ Jeffrey A. Tischler
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Name: Jeffrey A. Tischler
Title: Chief Financial Officer
Dated: April 19, 2006
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