Attached files
file | filename |
---|---|
EX-17.1 - MICHAEL GELMON LETTER OF RESIGNATION - PaperFree Medical Solutions, Inc. | exhibit17-01.htm |
EX-10.1 - IRA FROHMAN LETTER OF CONSENT TO ACT - PaperFree Medical Solutions, Inc. | exhibit10-01.htm |
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)
May 21, 2008
PAPERFREE MEDICAL SOLUTIONS,
INC.
(Exact name of registrant as specified in its
charter)
Nevada | 98-0375957 |
(State or other jurisdiction of | (IRS Employer Identification |
incorporation or organization) | Number) |
1817 Dogwood Dr,
Kokomo, Indiana 46902
(Address of principal executive offices)
Michael Gelmon, President
1925 Century Park East, Suite 500
Los Angeles, CA 90067
(Name and address of agent for service)
(765) 456-1089
(Telephone number, including
area code of agent for service)
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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
1. |
RESIGNATION OF REGISTRANT'S DIRECTORS: |
PaperFree Medical Solutions, Inc., a Nevada corporation (the "Corporation") accepted the resignations of Michael J. Gelmon. Effective December 17th , 2009, he will no longer serve as director and officer of the Corporation. | |
The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices. | |
2. |
APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS: |
Ira Frohman was appointed President, Secretary, Treasurer, and Director of the Registrant. |
SECTION 9. EXHIBITS.
(c) Exhibits
Exhibit No. | Description |
10.01 | Ira Frohman Letter of Consent to Act. |
17.01 | Michael Gelmon Letter of Resignation. |
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.
PAPERFREE MEDICAL SOLUTIONS, INC. | ||
By: | /s/ Ira Frohman | |
Ira Frohman | ||
Date: | December 18th , 2009 |