Attached files
| file | filename |
|---|---|
| EX-16.1 - LETTER - Omni Ventures, Inc. | f8k030110ex16i_omni.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) : March 1,
2010
Omni Ventures,
Inc.
(Exact
name of registrant as Specified in its charter)
|
Kansas
|
333-156263
|
26-3404322
|
||
|
(State
or other jurisdiction No.)
|
(Commission
file number)
|
(IRS
Identification No.)
|
7500 College Blvd.,5th
Floor, Overland Park, KS 66210
(Address
of principal executive offices) (Zip Code)
ISSUER’S
TELEPHONE NUMBER: (913) 693-8073
Item
4.01 Changes in Registrant’s Certifying Accounting
On March 1, 2010, the Registrant
received a letter from Berman & Company, P.A., (“Berman”) our independent
registered public accounting firm, stating that effective February 28, 2010
Berman would cease rendering services as our independent registered public
accounting firm.
Berman’s report on our financial
statements for the past two years did not contain an adverse opinion or
disclaimer of opinion and were not modified as to uncertainty, audit scope pr
accounting principles.
During our past two fiscal years, there
were no disagreements with Berman on any matter of accounting principles or
practices, financial statements, disclosure or auditing scope of
procedure.
Attached to this report on Form 8-K is
a copy of a letter from Berman dated March 2, 2010 confirming the statements
herein.
As a result of Berman’s resignation,
effective March 3, 2010, Registrant attained the accounting firm of Wolfe and
Company as our new independent registered public accounting
firm. Wolfe and Company are located at 7695 SW 104th St. Suite 220,
Miami, FL 33156, telephone number (305) 661-2222.
Item
5.02. Departure of Directors or Certain Officers ;
Election of Directors; Appointment of Certain Officers, Compensation Agreements
of Certain Officers
On March 3, 2009 Hollis Cunningham gave
notice of his resignation as an officer and director of the Registrant and
Carolyn Cunningham also gave notice of her resignation as secretary of the
Registrant. The notice did not contain a reason for the
resignations.
As a result of those resignations, the
Registrants majority shareholder appointed the following as new directors of the
Registrant, who subsequently elected the following officers of the
Registrant:
|
Mr.
Daniel Reardon
|
Chairman
of the Board, CEO, Director
|
|
Mr.
Neil Kleinman
|
President,
Director
|
|
Lawrence
Sands, Esquire
|
Vice
President, Secretary, Director
|
Lawrence Sands, Esquire, age 50, was
elected as the Registrant’s Vice President, Secretary and Director on March 3,
2010. Mr. Sands is the owner and operator of an online automobile
dealership (www.affiliateauto.net).
He is responsible for the day to day operations, internet advertising, inventory
management and sales management of the company. In 2009 Mr. Sands
served as interim CEO for Paivis
Corp., a
telecommunications company based in Atlanta, Georgia. From 2003 to 2008, Mr.
Sands was the Finance Manager of Lexus of Margate, Florida, one the
largest Lexus dealership in the nation.
Mr. Neil Kleinman, age 49, was elected
President and a Director of the Registrant on March 3, 2010. Mr.
Kleinman is Executive Vice President of Interior, Inc. which is a
Company engaged in corporate and financial investigations. He is
responsible for the business development and accounting and treasury functions
at that Company. From June 2009 to December 2009, he was a managing
partner and head of corporate finance for AMS and Tech, LLC, a merchant bank
based in Greenwich, Connecticut. From October 2007 to June 2009, Mr.
Kleinman was a principal in the advisory firm Rosepost Advisors which was based
in New York City. From September 2003 to October 2007, Mr. Kleinman
was the Director of Business Development for the Lazarus Family of Funds whose
business was providing capital for privately and publicly held
companies.
Mr. Daniel Reardon, age 49, was elected
Chairman of the Board, Director and CEO of the Registrant on March 3,
2010. Mr. Reardon owns and is the president of the Preservation
Advisors Group, LLC, a New York limited liability company which advises owners
of historic properties of the Federal Preservation tax incentive programs. He is
also president of Cinema Incentive Partners which takes a principal role in
feature films finance and distribution.
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.
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Omni
Ventures, Inc.
(Registrant)
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|||
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By:
|
/s/ Neil Kleinman | |
| Neil Kleinman, President | |||
Dated: March 4, 2010