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EX-10.1 - Geos Communications, Inc. | v208064_ex10-1.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):
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January
7, 2011
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GEOS
COMMUNICATIONS, INC.
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(Exact
name of Company as specified in its charter)
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Washington
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0-27704
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91-1426372
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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430
North Carroll Avenue, Suite 120, Southlake, Texas
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76092
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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:
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817-240-0200
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(Former
name or former address, if changed since last
report.)
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Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the Company 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))
Item
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective January 7, 2010, Cynthia T.
Gordon was named Chief Financial Officer of the Company. From January of 2009
until June of 2009, Ms. Gordon, age 47, served as Interim Chief Financial
Officer, Senior Vice President, and Controller of Zale Corporation, in Irving,
Texas, where she had served as Senior Vice President and Controller since
February 2003. From April 2001 to July 2003, Ms. Gordon served as Vice President
of Corporate Planning of Zale Corporation, and from 1998 to 2001, Ms. Gordon
served as Senior Director of Investor Relations of Zale Corporation. Ms. Gordon
joined Zale Corporation in October 1994 as Director of Corporate Planning.
Previously, Ms. Gordon served in various positions, including Director of
Investor Relations and External Reporting for A Pea in the Pod, a maternity wear
retailer, and in the audit division of Ernst & Young LLP, in Dallas,
Texas.
Item
9.01. Financial Statements and Exhibits
(d) Exhibits.
Exhibit No.
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Description
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10.1
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Employment
Agreement, dated January 7, 2011, between Cynthia Gordon and Geos
Communications, Inc.
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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.
GEOS
COMMUNICATIONS, INC.
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(Company)
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Date
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January
13, 2011
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By:
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/s/
Chris Miltenberger
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Name
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Chris
Miltenberger
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Title:
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President
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