Attached files
| file | filename |
|---|---|
| EX-99.1 - LETTER OF RESIGNATION ? MARK M. LAISURE - Voyant International CORP | voyt_ex991.htm |
| EX-99.2 - LETTER OF RESIGNATION ? VOLKER ANHAUSSER - Voyant International CORP | voyt_ex992.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 22, 2010
VOYANT INTERNATIONAL CORPORATION
(Exact
name of Registrant as specified in charter)
|
Nevada
|
33-26531-LA
|
88-0241079
|
||
|
(State
or other jurisdiction
|
(Commission
File Number)
|
(IRS
Employer
|
||
|
of
incorporation)
|
Identification
Number)
|
7119
Sunset Blvd. Suite #318, Hollywood, California 90046
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (800)
710-6637
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.
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17
CFR240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13(e)-4(c))
Item
5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
(b) Resignation of Officers and
Directors
On March 22, 2010, Mark Laisure
resigned as the Registrant’s interim Chief Executive Officer, Chief Financial
Officer and Secretary and resigned as Chairman of the Board of
Directors.
On March 22, 2010, Volker Anhäusser
resigned as a member of the Board of Directors.
Mr.
Laisure and Mr. Anhäusser resigned due to lack of adequate available capital, an
inability of the Company to raise additional capital, and a lack of an available
operating plan for the Company.
(c) Appointment of
Officer
Effective March 22, 2010, Nathan
Johnson, age 43, has agreed to serve as the Registrant’s Chairman of the Board
of Directors, interim Chief Executive Officer, Chief Financial Officer and
Secretary on an interim basis and until his successor is duly elected and
qualified. There are no family relationships or agreements with other officers
or directors to report. Since December 2001, Nathan Johnson has
served as managing partner at Gemini Partners, a Los Angeles-based investment
bank which he co-founded. At Gemini Partners, Mr. Johnson is responsible for
advising clients on all matters relating to corporate finance including capital
raises, mergers and acquisitions, restructurings and other strategic
opportunities. Gemini Partners is not a parent, subsidiary or other affiliate of
the Registrant.
Item 9.01 Financial
Statements and Exhibits
(d)
Exhibits
|
Exhibit No.
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Exhibit Description
|
|
|
99.1
99.2
|
Letter
of Resignation – Mark M. Laisure
Letter
of Resignation – Volker
Anhausser
|
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.
|
Dated:
March 26, 2010
|
VOYANT
INTERNATIONAL CORPORATION
|
|
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By:
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/s/
Nathan Johnson
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Nathan
Johnson
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Interim
Chief Executive Officer
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