UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_______________________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
December 28, 2010
Date of Report
(Date of earliest event reported)
True North Finance Corporation
(Exact Name of Registrant as Specified in Charter)
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Delaware
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333-129919
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20-3345780
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(State or Other
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(Commission File Number)
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(IRS Employer
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Jurisdiction of
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Identification No.)
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Incorporation)
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4999 France Avenue South, Suite 248, Minneapolis, Minnesota 55410
(Address of Principal Executive Offices) (ZIP Code)
Registrant’s telephone number, including area code: (952) 358-6120
(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:
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
On December 22, 2010, Todd A. Duckson assigned to Steven Levenson 900,000 shares of the Company’s Series A stock and 36,331,993 shares of the Company’s Series B stock (Duckson’s entire interest in the Company), a controlling interest in the Company, for nominal consideration.
Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 22, 2010, Steven Levenson was elected to the Company’s Board of Directors and accepted the resignation of Todd A. Duckson from the Board of Directors and as the Company’s President. That same day, the Company elected Levenson as its President.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRUE NORTH FINANCE CORPORATION | |||
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Date: December 28, 2010
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By:
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/s/ | |
| Steven Levenson | |||
| President of the Company | |||