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 27, 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
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(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.
On January 18, 2006, it was voted upon by the current Board of Directors, Tony
Council and Anthony Pecoraro were appointed to the two vacant positions of the
Board of Directors effective January 18, 2006. Mr. Council will serve as an
independent director. Mr. Pecoraro will be an inside director by virtue of his
share ownership percentage.
On January 1, 2006, Anthony Pecoraro was appointed Vice President of New
Technology.
On January 27, 2006, Mary A. Pecoraro was appointed Secretary.
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
- ------------------ ----- --------
Mary A. Pecoraro 40 Secretary
Tony Council 49 Director
Anthony Pecoraro 41 Director, VP of New
Technology
Family Relationships
Anthony Pecoraro, Director & VP of New Technology, is married to Mary Pecoraro,
Secretary. There are no further family relationships between or among the other
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.
MARK E. PENA
On January 17, 2006, Mark E. Pena resigned from his position as the Secretary of
the company.
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MARY A. PECORARO
Mrs. Pecoraro has been with Internal Hydro International as the Administrative
Officer/Executive Assistant since the inception of its predecessor company
Internal Command International in January 2001. She is responsible for the
record keeping and issuances of all stock transactions within the company. Mrs.
Pecoraro manages the financials on a daily basis along with assisting in the
budget plans. She plays an integral role in assisting the CEO and CFO with the
public filings of the company. Mrs. Pecoraro brings with her many years of
experience in the field of working and managing an administrative office. tony
council
Mr. Council is currently the Founder and President of TLC Engineering, Inc.
located in Houston, Texas, where he oversees the daily management of
engineering, inspection and administrative matters, including contracting, and
bid processing for large scale engineering projects. Prior to founding his
company in January 2001, Mr. Council served as the Senior Consulting Engineer
and Project Manager for Mustang Engineering, Inc. from 1992 to 2000. Mr. Council
is a Professional Engineer with over two decades of experience in the oil and
gas arena.
Mr. Council received his BS in Mechanical Engineering in 1978 from North
Carolina ANT State University. He currently holds his Professional Engineer
license in Texas which he received in 1993.
ANTHONY PECORARO
Mr. Pecoraro has served as a machinist in research & development for Internal
Hydro International and our predecessor company, Internal Command International
since 2001. He was heavily involved in the production and development of the
IHDR EC III and IV models, and is the inventor of the HydroCam/EC5. In June
2005, Mr. Pecoraro became the Co-Founder and Vice President of Regent Machine
Products where he completed the design phase of the EC V proto-type. Mr.
Pecoraro currently serves as Vice President of New Technology Development for
Internal Hydro International, Inc.
Mr. Pecoraro is a U.S. Navy Veteran of 15 years where he was awarded 3 Navy
achievement medals and has held 100 plus certifications in and out of the
military from calibration technician to 1st class (A class) journeyman
machinist. Mr. Pecoraro has over 27 years experience as a machinery repairman
where he has previously headed industrial repair shops, machine shops, inplace
machine and repair, and R&D for various companies. His vast experience includes
the rotary equipment repair area, where he has worked on diesel, steam, nuclear,
and gas turbine power plants.
EMPLOYMENT AGREEMENTS
We do not have an employment agreement with Mary A. Pecoraro.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Internal Hydro International has an exclusive contract with Regent Machine
Products for the HydroCam/EC V technology. Anthony Pecoraro is the Vice
President and Co-Founder of Regent Machine Products. Mary Pecoraro is the
President and Co-Founder of Regent Machine Products. There are no related party
transactions related to Mr. Council.
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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 27, 2006 INTERNAL HYDRO INTERNATIONAL, INC..
By: /S/ CRAIG HUFFMAN
-----------------------------------
Craig Huffman, President
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