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): May 31, 2013
INTERNATIONAL SAFETY GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada | 333-173476 | 99-0363913 | ||
(State or other jurisdiction | (Commission | (IRS employer | ||
of incorporation) | File Number) | identification number) |
708 Third Avenue, 11th Floor
New York, NY 10017
(212) 344-1105
(Address including zip code and telephone number, of principal executive offices)
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):
[ ] 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Certain Officers of the Company
On May 31, 2013, Robert Simoni, Chief Financial Officer of the Company, resigned from his position with the Company. Mr. Simoni was subsequently appointed bookkeeper of Safety Oil Services, LLC, a subsidiary of the Company.
Election of Directors
On June 4, 2013, the following persons were duly elected and qualified as members of the board of directors of the Company (the “Directors”) by written consent of a majority of the Company’s shareholders entitled to vote thereon:
Brian J. Healion | Interested Director | |||
James Troilo | Interested Director | |||
Michael Gianatasio | Interested Director | |||
Jeffrey Devlin | Independent Director | |||
Charles Gargano | Independent Director |
There is no arrangement or understanding between any Director or any other person pursuant to which such Director was nominated, and no Director has any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are presently no committees of the board of directors of the Company constituted. The independent Directors will be entitled to compensation pursuant to the Company’s director compensation policy, disclosed in the Company’s Annual Report on Form 10-KT filed with the Securities and Exchange Commission on April 15, 2013.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
INTERNATIONAL SAFETY GROUP, INC. | ||
Date: June 6, 2013 | By: | /s/ Michael Gianatasio |
Name: | Michael Gianatasio | |
Title: | Chief Executive Officer |