Attached files
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): July 20, 2018
ADVANTEGO CORPORATION
(Exact name of Registrant as specified in its charter)
Colorado 0-23726 84-1116515
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
3801 East Florida Ave., Suite 400, Denver, CO 80210
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (949) 627-8977
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(Former name or former address if changed since last report)
Check 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(b) under the Exchange Act (17
CFR 240.14a-12(b))
[ ] 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))
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. [ ]
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensation Arrangements of
Certain Officers
On July 20, 2018, we appointed Tracy A. Madsen to be our Principal
Financial and Accounting Officer.
Mr. Madsen (age 57) was appointed as our Secretary/Treasurer and Chief
Financial Officer on February 13, 2003. On November 12, 2003 he was also
appointed as our Vice President - US Administration. Mr. Madsen resigned as an
officer in October 2015 and as a director in October 2016. Since 1996 he has
provided consulting and administrative services through his company, Avcon
Services, Inc. to the software, healthcare, human resources, payroll and
aviation industries. Between 2013 and 2017 Mr. Madsen served as the Managing
Administrator and Chief Financial Officer for After Hours Triage, a company
merging technology with the healthcare field. Mr. Madsen received a B.A. in
Finance from Boise State University and an M.B.A. from the University of Nevada
Las Vegas.
It is expected that Mr. Madsen will be paid an annual salary of $75,000 and
will devote approximately 50% of his time to our business.
As of July 20, 2018, Mr. Madsen owned 64,798 shares of our common stock.
Item 5.03 Amendments to Articles of Incorporation or Bylaws, Change in Fiscal
Year End.
On July 20, 2018, the Company adopted new Bylaws, attached as Exhibit
3(ii).
Item 9.01 Financial Statements and Exhibits.
Exhibit Description
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3(ii) Bylaws
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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.
Dated July 24, 2018. ADVANTEGO CORPORATION
By: /s/ Robert W. Ferguson
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Robert W. Ferguson
Chief Executive Officer
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