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 event reported) September 13, 2005
Commission file number: 000-09047
LEFT RIGHT MARKETING TECHNOLOGY, INC.
(Name of small business issuer in its charter)
DELAWARE 02-0314487
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
585 WEST 500 SOUTH #180
BOUNTIFUL, UTAH 84010
(Address of principal executive offices) (zip code)
Issuer's Telephone Number: (801) 244-4405
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
On September 13, 2005, there was a special meeting of the Board of Directors in
which the Board approved of the following appointments and changes to the
Principal Officers' role.
Larry Schroeder has taken on the role as President and Chief Executive Officer,
while Matthew Schultz has become the Vice President and Chief Operating
Officer. Mr. Schultz will remain Chairman of the Board and Mr. Schroeder will
remain a Board member.
Additionally, the Board approved the appointment of Jason F. Griffith, CPA as
Chief Financial Officer and Board Member of the Company.
There are currently no formal employment agreements between the Company and any
officers or directors.
Mr. Griffith has no arrangement or understanding with any person regarding his
selection as a director of the registrant.
Mr. Griffith has never been a party to any transaction or series of
transactions with the registrant involving an amount in excess of $60,000 and
no such transaction is, or series of transactions are, currently proposed. He
previously was a partner in the CPA firm CFO Advantage, Inc. which was the
Company's auditor for 2003.
Mr. Griffith's experience includes having served as a chief financial officer
for two publicly traded companies. He is currently a member of the Board of
directors for South Texas Oil Company. Mr. Griffith has additional experience
in public accounting, which includes being the managing partner of a CPA firm
in Henderson, Nevada since June 2002 as well as being the accounting manager
for another CPA firm in Henderson, Nevada from August 2001 through June 2002.
Before this, he worked for Arthur Andersen in Memphis, Tennessee from December
1998 until his move to Nevada in the summer of 2001. Prior to joining Arthur
Andersen, Mr. Griffith was in the process of completing his undergraduate
degree and Masters in Accounting from Rhodes College in Memphis, Tennessee.
Mr. Griffith is a licensed CPA in both the state of Nevada and Tennessee. He
is a member of the American Institute of Certified Public Accountants, The
Association of Certified Fraud Examiners, The Institute of Management
Accountants, along with being a member of the Nevada and Tennessee State
Society of CPAs.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: September 13, 2005
Left Right Marketing Technology, Inc.
/s/ Larry Schroeder
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Larry Schroeder
President and Director
/s/ S. Matthew Schultz
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S. Matthew Schultz
Chairman and COO
/s/ Jason F. Griffith
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Jason F. Griffith
CFO and Director
Date: September 13, 2005