UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 20, 2011
HOMELAND SECURITY CAPITAL CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 000-23279 | 52-2050585 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 1050 North Glebe Road, Suite 550 Arlington, VA |
22201 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (703) 528-7073
| (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:
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 CFR 240.14a-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 240.13e-4(c))
Explanatory Note
Homeland Security Capital Corporation (the “Company”) is filing this Amendment No. 1 to its Current Report on Form 8-K originally filed with the Security and Exchange Commission (the “Original Form 8-K”) on May 26, 2011 to reflect events that occurred on May 27, 2011, following the filing of the Original Form 8-K.
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 27, 2011, Brian C. Griffin resigned from his position as a director of the Company, effective immediately, for personal reasons. Following his resignation, the Company received an action by written consent of the stockholders holding a majority of the Company’s common stock revoking their action previously disclosed in the Original Form 8-K filed on May 26, 2011.
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 thereunto duly authorized.
HOMELAND SECURITY CAPTIAL
CORPORATION
By: /s/ C. Thomas McMillen
Name: C. Thomas McMillen
Title: Chief Executive Officer
Date: June 1, 2011