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
| March 31, 2014 | 000-52641 |
| Date of Report (Date of earliest event reported) | Commission File Number |
INFRASTRUCTURE MATERIALS CORP.
(Exact name of registrant as specified in its charter)
| Delaware | 98-0492752 |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) |
1135 Terminal Way, Suite 207B
Reno, NV 89502 USA
(Address of Principal Executive Offices) (Zip Code)
775-322-4448
(Registrant’s telephone number, including area code)
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 (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.
As of March 31, 2014 Infrastructure Materials Corp. (the “Company”) accepted the resignation of Jeanette Durbin as Corporate Secretary of the Company, effective immediately. There were no disagreements between the Company and Ms. Durbin with respect to the management, operations, policies, procedures, practices, internal controls or public disclosure documents of the Company.
The Company appointed Randal Ludwar to the position of Corporate Secretary effective as of March 31, 2014. Mr. Ludwar is a member of the Company’s Board of Directors and served as the Company’s Chief Financial Officer until 2009. Mr. Ludwar received a Bachelor of Science degree in Business Administration from Yale University. Mr. Ludwar has been a private consultant to the Montgomery Group of Companies and currently serves as a Director of Canadian Platinum Corp. (TSX-V) and previously served as a Director of McGregor Capital Corp. (TSX-V), Anglo Potash Ltd. (TSX-V) and Klondike Capital Corp. (TSX-V). Mr. Ludwar is 59 years old.
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transaction.
Not applicable.
(d) Exhibits.
None.
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.
| INFRASTRUCTURE MATERIALS CORP. | |
| April 1, 2014 | /s/ Randal Ludwar |
| Name: Randal Ludwar | |
| Title: Secretary |