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Attachment 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Current Report
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): November 16, 2008
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SecureCARE Technologies, Inc. |
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(Exact name of registrant as specified in its charter) |
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NEVADA |
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0-29804 |
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82-0255758 |
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(State or other
jurisdiction of |
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Commission |
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(I.R.S. Employer |
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1617 W. 6th Street, Suite C, Austin Texas 78703 |
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(Address of principal executive offices) |
Registrant’s telephone number, including area code: (512) 447-3700
Securities registered pursuant to Section 12(b) of the Act: None
Securities
registered pursuant to Section 12(g) of the Act: Common Stock, par
value $.001 per share
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NA |
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(Former name or former address, 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On November 16, 2008, Mr. Tom Linhard, a member of the Company’s Board of Directors submitted a letter of resignation. Mr. Linhard’s resignation was not due to any disagreement with any of the Company’s policies or practices, but because certain aspects of the Company’s business might conflict with his other business interests. Mr. Linhard was shown a copy of this report on Form 8-K before it was filed and given an opportunity to comment thereon.
The Board has not filled the vacancy created by Mr. Linhard’s resignation.
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.
Dated: November 20, 2008
SecureCare Technologies, Inc.
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By: |
/s/ NEIL BURLEY |
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Name: |
Neil Burley |
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Title: |
Principal Financial Officer |