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): February 28, 2006
INTERNAL HYDRO INTERNATIONAL, INC.
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(Exact Name of Registrant As Specified in Its Charter)
FLORIDA 000-29743 88-0109143
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(State Or Other Jurisdiction (Commission File Number) (IRS Employer
Of Incorporation Or Organization) Identification No.)
334 S. Hyde Park Avenue, Tampa, Florida 33606
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(Address of Principal Executive Offices, Including Zip Code)
(813) 286-7144
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(Registrant's Telephone Number, Including Area Code)
607 W. Martin Luther King, Jr. Blvd., Tampa, Florida 33603
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(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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On February 28, 2006, it was voted upon by the current Board of Directors that
Arthur C. Tanner be appointed as Chief Financial Officer effective March 1,
2006.
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DIRECTORS AND EXECUTIVE OFFICERS
Set forth below is the name, age, and position of the new executive officer of
the Company:
Name Age Office
- ------------------ ----- -----------------------
Arthur C. Tanner 41 Chief Financial Officer
Family Relationships
There is no family relationship between or among the executive officer and
directors and other officers 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.
ARTHUR C. TANNER
Mr. Tanner has a degree in accounting and computer science from Walsh
University, and a law degree from The Ohio State University. Mr. Tanner also
holds certifications in General Securities-Series 7, General Securities
Principal-Series 24, Financial & Operations Principal-Series 27, Uniform
Investment Advisor-Series 66, Uniform Securities Agent-Series 63, and is
actively pursuing CPA candidacy.
Mr. Tanner worked for five years for Circle Group Holdings AMEX:CXN where he
performed the duties of CFO/Financial and Operations Principal, and Chief
Compliance Officer. Mr. Tanner previously worked for UBM Construction &
Engineering, Inc., as Corporate Controller. Mr. Tanner's extensive background
also includes years of experience in financial consulting, international tax
planning, IT audit, and internal audit.
EMPLOYMENT AGREEMENTS
We have an employment agreement with Mr. Tanner which includes a one year term
of service effective March 1, 2006 through February 28, 2007.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
There are no related party transactions related to Mr. Tanner.
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: February 28, 2006 INTERNAL HYDRO INTERNATIONAL, INC.
By: /S/ CRAIG HUFFMAN
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Craig Huffman, President
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