AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the Securities Exchange Act of 1934
of Report (Date of earliest event reported) November 30, 2012
name of registrant as specified in its charter)
or other jurisdiction of
Employer Identification No.)|
South Pointe Dr., Suite 100, Lake Forest, California
|(Address of Principal
telephone number, including area code: (949) 655-1677
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:
| [ ]
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
of Directors or Certain Officers
November 30, 2012, Mr. Rod Shipman resigned from his position as lead independent director and Chair of the Audit, Compensation
and Governance & Nominating Committees of Voice Assist, Inc. (the “Company”), effective immediately. Mr. Shipman’s
resignation was not related to any disagreement or dispute with the Company’s management or the members of the Board of
Directors of the Company (the “Board”).
December 2, 2012, Mr. William Osmundsen resigned from his position as Chief Financial Officer and Treasurer of the Company,
effective immediately. Mr. Osmundsen’s resignation was not related to any disagreement or dispute with the
Company’s management or the members of the Board.
December 3, 2012, Mr. Scott Fox resigned from his position as a director of the Company, effective immediately. Mr. Fox’s
resignation was not related to any disagreement or dispute with the Company’s management or the members of the Board.
the Company’s Chief Executive Officer and Secretary has been appointed as interim Chief Financial Officer. The
Company anticipates adding four additional directors to its Board and has already received commitments from three new
independent directors to join the Board. The Company will be announcing the addition of the new directors shortly.
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.
||VOICE ASSIST, INC.
||Michael Metcalf, Chief Executive Officer
December 6, 2012