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EX-99 - XFormity Technologies, Inc.jackrabinresignation91112.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):  September 11, 2012




XFORMITY TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in its Charter)



       Colorado       

       0-23391      

    84-1434313    

(State or other jurisdiction
of incorporation)

Commission File
Number

(I.R.S. Employer Identification number)



4100 Spring Valley Road, Suite 800. Dallas, Texas  75244
(Address of principal executive offices)                    (Zip Code)


Registrant's telephone number, including area code:   (972) 661-1200


___________________________________________________
(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:


___

Written communications pursuant to Rule 425 under the Securities Act

___

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

___

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

___

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act





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ITEM 5.02

DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.


          Effective September 11, 2012, Jack Rabin voluntarily tendered his resignation as Director of the Company and its wholly-owned subsidiary, XFormity, Inc.  The resignation was effective immediately.




ITEM 9.01

EXHIBITS


(d)

Exhibits


10.1

Resignation dated September 11, 2012.




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.


 

 

XFormity Technologies, Inc.(Registrant)

 

 

 

 

 

Dated: September 12, 2012

 

     /s/ Chris Ball     ______________






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