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) April 26, 2006
VALCOM, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-28416 58-1700840
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
920 S. COMMERCE STREET, LAS VEGAS, NV 89106
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (702) 385-9000
Copies to:
Darrin M. Ocasio, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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
(c) On April 26, 2006, our Board of Directors appointed Raymond Campbell
and Thomas Sims as our Chief Financial Officer and Chief Operating
Officer, respectively. There are no understandings or arrangements
between Messrs. Campbell and Sims and either Messrs. Campbell or Sims
any other person pursuant to which Messrs. Campbell or Sims was
selected as an executive officer. Messrs. Campbell and Sims do not
have any family relationship with any director, executive officer or
person nominated or chosen by us to become a director or an executive
officer.
From 1997 to present, Mr. Campbell served as President for Camco
Operations, Inc. specializing in management and accounting services.
Mr. Campbell received his BBA degree in Accounting from Lamar
University in Beaumont, Texas in 1971 and is a Certified Public
Accountant and has been involved in Accounting/Financial Reporting
for corporations for the last 25 years.
From February 2004 to present, Mr. Sims served as President of TMS
Financial Services and from November 1999 to February 2004, he was
with Super Nova Financial Services. Mr. Sims has 25 years of
experience working as an investment banker for such companies as AG
Edwards and Dean Witter, and as an agent for the entertainment
industry. Sims also worked trading gold, oil, and bonds on the New
York Mercantile Exchange and the Chicago Board and Trade. Mr. Sims
has a vast knowledge of the investment banking and financial industry
and will be a valued addition to ValCom, Inc. Mr. Sims received a BS
from Texas A&M University in 1969.
(d) On April 18, 2006, our Board of Directors appointed Ian Adlington to
the Board of Director of the Company. There are no understandings or
arrangements between Mr. Adlington and any other person pursuant to
which Mr. Adlington was selected as a director. Mr. Adlington
presently does not serve on any committee of our Board of Directors.
Mr. Adlington may be appointed to serve as a member of a committee
although there are no current plans to appoint him to a committee as
of the date hereof. Mr. Adlington does not have any family
relationship with any director, executive officer or person nominated
or chosen by us to become an officer or director.
From 1998 to the present, Mr. Adlington has served as the founder and
Chief Executive Officer of Newport Capital Group, a venture capital
company which provides Bio Science advice. He is a Member of the
Institute of Management Services, the British Institute of Management
and the Institute of Bankers as well as a Fellow at the Institute of
Directors. In 1979, Mr. Adlington received his B.A. with honors in
Math and Economics from the University of Keele. In addition, he
received his M.A. in Economics from the University of Keele in 1980.
Mr. Adlington also received his M.B.A. from Open Business School and
Plymouth School in 1993 as well as a PhD from the Plymouth Business
School and his D.B.A. from the Chartered Institute of Marketing in
1997. Currently Mr. Adlington serves of the Board of Directors of
over twenty domestic and international companies.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) Exhibits.
None.
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.
VALCOM, INC.
Date: May 3, 2006 By: /s/Vince Vellardita
----------------------------
Name: Vince Vellardita
Title: Chief Executive Officer