- Current report filing (8-K)
25 Julho 2011 - 12:13PM
Edgar (US Regulatory)
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: July 19, 2011
(Date of earliest event reported)
Genesis Electronics Group, Inc.
(Exact name of registrant as specified in its charter)
Nevada 333-118993 41-2137356
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
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5555 Hollywood Blvd.
Suite 303
Hollywood, FL 33021
(Address of principal executive offices (zip code)
(954) 272-1200
(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 (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; Appointment of
Certain Officers
On July 19, 2011, Edward C. Dillon resigned as president and chief
executive officer of the registrant for personal reasons. The board of
directors appointed Thomas Makmann as chief executive officer effective
July 20, 2011. Mr. Dillon will remain as co-chairmen of the board of
directors with Raymond Purdon. Mr. Dillon served as its president and
chief executive officer since May 2008, has helped the registrant
develop its business and has been instrumental in the registrant's fund
raising.
Mr. Makmann joined the registrant in July of last year as the chief
operating officer of Genesis Electronics, Inc., its wholly owned
subsidiary, with the primary responsibility of finalizing the product
design and initiating production of the registrant's SunBlazer product.
Mr. Makmann is a 30+ year computer, storage and Internet veteran with
extensive start-up and early stage company experience. Mr. Makmann has
held numerous senior management positions in public and private
companies. In June 2004, Mr. Makmann co-founded iStorage Network,
Inc., a software provider. iStorage Network, Inc. changed its name to
QED Connect, Inc. Mr. Makmann has been chief executive officer and
chairman of QED Connect, Inc. from January 2009 to present. From
February 2002 to April 2004, Mr. Makmann was president and chief
executive officer of Network Storage Solution, Inc., a network attached
software company. Mr. Makmann served as president and chief operating
officer of nStor Technologies Inc. (AMX) from September 2000 to
February 2002, general manager of the Sytron Division of Rexon (AMX)
from September 1993 to January 1996, vice president-mobile storage
products for Maxtor Corporation (NASDQ) from June 1992 to May 1993 and
vice president and vice president and general manager of Archive
Corporation (NASDQ) from June 1981 to June 1988. Mr. Makmann earned a
bachelor of science in mechanical engineering from Michigan
Technological University in 1969.
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 25, 2011
GENESIS ELECTRONICS GROUP, INC.
By: /s/Thomas Makmann
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Name: Thomas Makmann
Title: President & Chief Executive Officer
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