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 even reported): January 3, 2006
INTERNAL HYDRO INTERNATIONAL, INC.
_________________________________________________________________________
(Exact Name of Registrant As Specified in Its Charter)
FLORIDA 000-29743 88-0109143
________________________________________________________________________________
(State Or Other Jurisdiction (Commission File Number) (IRS Employer
Of Incorporation Or Identification No.)
Organization)
334 S. Hyde Park Avenue, Tampa, Florida 33606
_________________________________________________________________
(Address of Principal Executive Offices, Including Zip Code)
(813) 231-7122
__________________________________________________________
(Registrant's Telephone Number, Including Area Code)
607 W. Martin Luther King, Jr. Blvd., Tampa, Florida 33603
_______________________________________________________________
(Former name, former address and former fiscal year, 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))
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Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
At a meeting of the Board of Directors of Internal Hydro International, Inc.
(the "Company") held on January 3, 2006, Michael Scionti and James Thomas were
appointed to the two vacant positions of the Board of Directors effective
January 3, 2006. Mr. Scionti will serve as an independent director. Mr. Thomas
will be an inside director by virtue of his share ownership percentage. On
January 17, 2006, Mr. Mark Pena, after serving a two year term, resigned from
the board of directors effective that date for personal reasons, and in order to
enable additional appointments to the Board.
On January 4, 2006, Mr. Alberto Pastrana was appointed acting Chief Financial
Officer.
DIRECTORS AND EXECUTIVE OFFICERS
Set forth below are the names, ages, and positions of the new executive officer
and the two new directors of the Company:
Name Age Office
- ------------------ ----- --------
Alberto Pastrana 42 Chief Financial Officer
Michael Scionti 37 Director
James Thomas 39 Director
Family Relationships
There are no family relationships between or among the executive officers and
directors of the Company.
Business Experience
Set forth below is certain biographical information, present occupation and
business experience for the past five years of each new director or executive
officer of the Company. All officers and directors listed above will remain in
office until the next annual meeting of our stockholders, and until their
successors have been duly elected and qualified. There are no agreements with
respect to the election of Directors. We have not compensated our Directors for
service on our Board of Directors, any committee thereof, or reimbursed for
expenses incurred for attendance at meetings of our Board of Directors and/or
any committee of our Board of Directors. Officers are appointed annually by our
Board of Directors and each Executive Officer serves at the discretion of our
Board of Directors. We do not have any standing committees. Our Board of
Directors may in the future determine to pay Directors' fees and reimburse
Directors for expenses related to their activities.
ALBERTO PASTRANA
Mr. Pastrana has operated his tax practice in Tampa, Florida since 1987. He
assists businesses and individuals , and holds various licenses in the financial
sector (Real Estate, Insurance). Mr. Pastrana was instrumental in the formation
and inception of Internal Hydro International. He graduated with Honors from
IONA College in New Rochelle New York with a Bachelor of Business Administration
in Accounting and Finance. Mr. Pastrana served a tour of duty in The Unites
States Air Force.
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MICHAEL SCIONTI
Mr. Scionti is currently in private practice in Tampa, Florida where he
specializes in business and civil litigation. In addition, Mr. Scionti is
currently a Candidate, for the House of Representatives, District 58, State of
Florida. Mr. Scionti was formerly an Assistant Attorney General and Assistant
State Attorney, State of Florida (1996 - 2005); he worked with various State and
Federal law enforcement agencies in successfully prosecuting statewide
white-collar corruption, and racketeer influenced criminal organizations (RICO)
including in the areas of banking and securities fraud.
Mr. Scionti received his BS in 1990 from Florida State University and his JD
from South Texas College of Law (1996); Recipient, American Jurisprudence Award
for Torts and Langdell Scholar for Excellence Admitted to Practice in Florida
(1996); Member, Florida Supreme Court; United States Supreme Court, United
States Court of Appeal, Eleventh Circuit; United States District Court, Middle
District of Florida
Mr. Scionti is currently a Captain in the United States Army Reserves, Judge
Advocate General's Corps (JAG) (2000-Present); Member, United States Military
Court of Criminal Appeals. Captain, United States Army, He served with the Third
Infantry Division; Served in Operation Enduring Freedom and Iraqi Freedom in
support of our nation's efforts to fight the global war on terrorism; Conducted
damage assessments and consulted with Iraqi foreign nationals on cross-cultural
awareness of humanitarian need for civilians in time of war; Decorated war
veteran, receiving the Bronze Star for proven leadership and service during
ground combat (2003 - 2004)
JAMES A. THOMAS
Mr. Thomas is a founding partner of our predecessor company, Internal Command
International in 2001, and since that time has served at the direction of the
board and senior management in the areas of investor relations and special
projects. Since 1997, Mr. Thomas has run a legal practice in Tampa, Florida.
Mr. Thomas received his BA in English from the University of South Florida
(1992) and his JD from Stetson University College of Law (1996). Mr. Thomas is a
veteran of the United States Marine Corps where he served as a sniper (1984 -
1988), after which he served as a Police Officer with the City of Tampa Police
Department (1989-1993).
EMPLOYMENT AGREEMENTS
We do not have an employment agreement with Mr. Pastrana.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
There are no related party transactions related to Mr. Pastrana, Mr. Scionti or
Mr. Thomas.
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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.
Date: January 16, 2006 INTERNAL HYDRO INTERNATIONAL, INC..
By: /S/ CRAIG HUFFMAN
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Craig Huffman, President
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