Attached files
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| EX-17.3 - LETTER FROM LEE COLE - ELECTRONIC GAME CARD INC | exhibit_17-3.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K /A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): January 25, 2010
Electronic Game Card, Inc.
(Exact name of registrant as specified in charter)
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Nevada
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000-25843
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87-0570975
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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5405 Alton Parkway, Suite A-353, Irvine, CA 92604
(Address of principal executive offices)
Registrant's telephone number, including area code: 866-924-2924
Not Applicable
(Former name or former address, if changed since last report)
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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
A copy of a letter received by Electronic Game Card, Inc. on April 20, 2010 from Lee Cole regarding the circumstances of his resignation is attached hereto as Exhibit 17.3.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS.
| Item 9.01 Financial Statements and Exhibits. | ||||
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(d)
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Exhibits.
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The following exhibits are filed with this report.
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| 17.3 | Letter from Lee Cole | |||
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Electronic Game Card, Inc.
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By:
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/s/ Kevin Donovan
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Title: Chief Executive Officer
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April 22, 2010
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Exhibit Index
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Exhibit
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Number
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Exhibit Title or Description
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| 17.3 | Letter from Lee Cole |
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