UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): January 3, 2005
INNOTRAC CORPORATION
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(Exact Name of Registrant as Specified in Its Charter)
Georgia
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(State or Other Jurisdiction of Incorporation)
000-23741 58-1592285
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(Commission File Number) (IRS Employer Identification No.)
6655 Sugarloaf Parkway
Duluth, Georgia 30097
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(Address of Principal Executive Offices) (Zip Code)
(678) 584-4000
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(Registrant's Telephone Number, Including Area Code)
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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
The Registrant announced today that David L. Gamsey, its Senior Vice
President, Chief Financial Officer and Secretary, and a member of its board of
directors, will leave the company to become the chief financial officer of a
private company in the insurance brokerage business. Mr. Gamsey submitted his
resignation as an Officer and Director on January 3, 2005. The resignation is
expected to become effective by the end of January, 2005 although the exact date
has not been settled.
The Registrant also announced the election of Ryan Scheinfeld as Vice
President Finance, who will serve as the principal financial officer of the
company, and Chrissy Herren as Senior Director and Controller, who will serve as
the principal accounting officer of the company. They will commence service in
their new positions simultaneously with the effectiveness of Mr. Gamsey's
resignation. Mr. Scheinfeld has served as Director of Finance of the company
since August 1, 2000. Prior to that, he was employed by AHL Services, Inc. as a
financial analyst commencing in November, 1999. Ms. Herren has worked at the
company since 1993, serving most recently as Corporate Controller and prior to
that as Assistant Corporate Controller.
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.
INNOTRAC CORPORATION
By: /s/ David L. Gamsey
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David L. Gamsey
Senior Vice President and
Date: January 4, 2005 Chief Financial Officer