Attached files
file | filename |
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EX-17.2 - LETTER OF RESIGNATION - Insight Management Corp | isin_ex172.htm |
EX-10.1 - ACTION TAKEN ON CONSENT OF MAJORITY SHAREHOLDER - Insight Management Corp | isin_ex101.htm |
EX-17.1 - LETTER OF RESIGNATION - Insight Management Corp | isin_ex171.htm |
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): April 14, 2010
—————————
Insight Management Corporation |
(Exact name of registrant as specified in its charter) |
—————————
Florida
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333-148697
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20-8715508
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||
(State
or other jurisdiction of
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(Commission
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(IRS
Employer
|
||
incorporation
or organization)
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File
Number)
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Identification
No.)
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1130
E. Clark Ave. Ste. 150-286 Orcutt, CA 93455
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(Address
of principal executive
offices)
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(866)
787-3588
(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:
o |
Written
communications pursuant to Rule 425 under the Securities
Act
|
|
o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
|
|
o |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
|
|
o |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
|
ITEM
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On March
30, 2010, Jennifer Rapacki, President/CEO of the Registrant, received a letter
from the majority shareholder requesting the resignations of the existing board
members and approving the election of the following new board
members:
Kevin
Jasper
Stephen
Vlahos
|
Director
Director
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Kevin
Jasper, age 50, has 14 years experience as President/Treasurer and director of
341 West 47th
Street Corp., real estate and property management of cooperative
apartments. He is Member/ Secretary of Groove Capital Entertainment
Group, LLC, a New York limited liability company, engaged in the representation,
marketing and distribution of recordings of American and Japanese artists.
Additional experience: recording production, performance and arranged
music for the movie Ghostbuster II, Sister Sledge, the Commodores, Brenda Starr,
Kool and the Gang and Bobby Caldwell, former Motown and RCA Records recording
artists.
Stephen
P. Vlahos, age 59, was graduated from Pace College, NY, with a Bachelor’s degree
in Business Administration. He has been the President/ Portfolio
Manager of Performance Plus Advisors, Inc., a consulting and money management
firm specializing in bankruptcies and distressed debt. Prior to establishing
Performance Plus Advisors, Inc., Mr. Vlahos was Managing Director of Investments
for Bishop Rosen & Co., in New York, a position would then hold at Spencer
Clark LLC. Altogether Mr. Vlahos has over 35 years of investment
management and sales experience. He has published analytical works for Conseco,
Inc., Federal Mogul, UAL Corporation, West Point Stevens, Inc., Dura Corp.,
Visteon, Delphi, Tower Automotive and Interstate Bakeries. He has
held a variety of FINRA (formerly NASD) licenses: Series 7, Series 8,
Series 24, Series 53 and Series 65
Effective
as of April 1, 2010, the Board of Directors of the Registrant accepted the
Resignation, date April 1, 2010 of the following as a Director and
Secretary of the registrant and its subsidiaries.
Mathew
Maza
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Director,
Secretary
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The
Director resigning does not indicate that he has any dispute or disagreement
relating to the Company’s operations, policies or practices.
Effective
as of April 2, 2010, the Board of Directors of the Registrant accepted the
Resignation, date April 2, 2010 of the following as a Director of the
registrant.
Jennifer
Rapacki
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Director
|
The
Director resigning does not indicate that she has any dispute or disagreement
relating to the Company’s operations, policies or practices.
The
following individual has been appointed by our Board of Directors, effective as
of April 14, 2010, to the position indicated:
Kevin
Jasper
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Secretary
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The
foregoing summary is qualified by reference to the text of the letter and
resignations filed herewith as exhibits 10.1, 17.1, 17.2 and incorporated herein
by reference.
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ITEM
9.01. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS.
(d) Exhibits.
The
following exhibits are filed herewith:
Exhibit No.
|
Identification
of Exhibit
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10.1
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Action
taken on Consent of Majority Shareholder
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17.1
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Letter
of Resignation of Matthew Maza
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17.2
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Letter
of Resignation if Jennifer Rapacki
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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.
Date:
April 14, 2010
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INSIGHT
MANAGEMENT CORPORATION.
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By
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/s/
Jennifer
Rapacki
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Jennifer
Rapacki
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Chief
Executive Officer
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(Principal
Executive Officer)
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