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 Act of 1934
Date of Report (Date of earliest event reported): May 30, 2006
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Commission file number: 0-49936
ST. JOSEPH, INC.
(Exact name of Small Business Issuer as specified in its charter)
Colorado CH 47-0844532
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(State or other jurisdiction of incorporation or (IRS Employer Identification Number)
organization)
4870 S. Lewis, Suite 250 Tulsa, OK 74105
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Address of Principal Executive Offices) (Zip Code)
Issuer's telephone number, including area code: (918) 742-1888
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Not Applicable
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(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))
St. Joseph, Inc. ("we", "us" or the "Company") files this report on Form 8-K to
report the following:
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On May 30, 2006, Mr. John H. Simmons resigned from our Board of Directors. Up
until his resignation, Mr. Simmons had served on our Board of Directors since
October 2003. At the time of his resignation, Mr. Simmons did not serve on any
of our Board's committees.
On May 31, 2006, Mr. Jerry A. Malone resigned from our Board of Directors. Up
until his resignation, Mr. Malone had served on our Board of Directors since
March 2004. At the time of his resignation, Mr. Malone did not serve on any of
our Board's committees.
Item 8.01 Other Information
Due to recent changes in our executive management, particularly the resignation
of Mr. John H. Simmons as our Chief Executive Officer, President and Director,
and the resignation of Mr. Jerry A. Malone as a Director of our Company, our
Board of Directors does not presently intend to move forward with the
acquisition of Intellimed, Inc., the expansion of our personnel or the personnel
of our wholly-owned subsidiaries, or the relocation of our offices, presently in
Tulsa, Oklahoma to Dallas, Texas which was reported in the April 28-May 4, 2006
edition of the Dallas Business Journal.
SIGNATURES
Pursuant to the requirement 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.
ST. JOSEPH, INC.
June 3, 2006 By: /S/ GERALD MCILHARGEY
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Gerald McIlhargey, Acting President and Director