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): December 31,
2010
UV
FLU TECHNOLOGIES, INC.
(Exact
Name of Registrant as Specified in Charter)
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Nevada
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000-53306
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98-0496885
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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1694
Falmouth Road, Suite 125
Centerville,
Massachusetts
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02632-2933
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (780) 691-1188
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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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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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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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section
5 – Corporate Governance Management
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b) Resignation of Officers and
Directors
On
December 31, 2010, Mr. Glenn Bushee resigned as a Director of UV Flu
Technologies, Inc. (the “Company”).
(d) Appointment of
Director
On
December 31, 2010, the Board of Directors of the Company
appointed Mr. Thomas J. Mahowald to the Board of Directors of the
Company. From 2009 to the present, Mr. Mahowald has served as the
Vice President, Sales & Marketing of Pike Research Group, a global leader in
Cleantech market research. From 2004 to 2008, Mr. Mahowald served as
Principal of Encompass Technology Partners, a business development firm
specializing in strategic planning and sales strategy, product branding
and positioning, merchandising, and global sales channel development,
including e-commerce. From 1996 to 2004, Mr. Mahowald served as Vice
President of Sales, Major Accounts for International Data Corporation, a global
provider of market intelligence, advisory services, and events for the
information technology, telecommunications, and consumer technology
markets. Prior to 1996, Mr. Mahowald’s served as Vice President,
Sales for Studio Solutions, Inc. from 1991 to 1996; Director of International
Marketing for Precision Visuals, Inc. from 1983 to 1991; and International Sales
Manager for the Satellite Communication Division of Harris Corporation form 1981
to 1983. Mr. Mahowald received his M.B.A in International Management
from the Thunderbird School of Global Management in 1981 and his B.S. in Finance
and Accounting from the University of Colorado at Boulder in 1977.
Mr.
Mahowald has not previously held any positions with the Company. Mr.
Mahowald has no family relationships with any director or executive officer of
the Company, or persons nominated or chosen by the Company to become directors
or executive officers. There is no arrangement or understanding
between Mr. Mahowald and any other persons pursuant to which Mr.
Mahowald was selected as a Director. Mr. Mahowald has not
been named or, at the time of this Current Report, is not expected to be named
to any committee of the Board of Directors.
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.
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UV
FLU TECHNOLOGIES, INC.
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a
Nevada Corporation
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Dated: January
3, 2011
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/s/ John J. Lennon
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John
J. Lennon
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President,
Chief Executive Officer and Chief Financial
Officer
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