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
April 27,
2010
Date of
Report (Date of earliest event reported)
INFOSPI
INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-53104
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51-0668045
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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5300 NW 12th Avenue, Suite
1
Fort Lauderdale,
Florida
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33309
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(Address
of principal executive offices)
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(Zip
Code)
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(858)
531-5723
Registrant’s
telephone number, including area code
N/A
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following
provisions:
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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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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[ ]
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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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective
on April 27, 2010, our Board of Directors accepted the resignations from Chris
Hamilton as the Vice President and a director and Oliver Danan as the Vice
President and Chief Operating Officer and a director effective April 27, 2010.
Simultaneously, our Board of Directors accepted the consent from Haim Mayan as
the interim Chief Executive Officer and Chief Financial Officer effective April
27, 2010 and confirmed Mr. Mayan’s continuing appointment to our Board of
Directors. Therefore, as of the date of this Current Report, the Board of
Directors is comprised of Haim Mayan, Michel Brunet and Ashley
Hollington.
Biography
Haim Mayan. Since
1990, Mr. Mayan has been engaged in executive roles with private and/or public
companies. Prior to joining us, Mr. Mayan served as president of Mayan group LLC
in Miami , Florida . Mayan Group LLC owned and operated a large condo
community and home rentals. From 1991 to present, Mr. Mayan owned and
managed a construction company and several real-estate development
and commercial properties including, Oxembergeve LTD , Gvahim
LTD in Tel Aviv, and Mayan Group LLC which
had several other successful development. Since 2005, Haim has made
exhaustive research into the conversion of existing products into oil especially
into the tire to oil market and the conversion of algae into oil for
bio-diesel.
SECTION
9 – FINANCIAL STATEMENTS AND EXHIBITS
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.
Not
applicable.
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.
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INFOSPI
INC.
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DATE: May
24, 2010
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/s/ Haim
Mayan
___________________________
Name:
Haim Mayan
Title:
Chief Executive Officer
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