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
Date of
Report (date of earliest event reported): January 3, 2010
(Exact
Name of Registrant as Specified in Charter)
|
Illinois
|
000-26226
|
20-3191557
|
|
(State
or other Jurisdiction
of
Incorporation or Organization)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
777 E.
Atlantic Avenue, #C264
Delray
Beach, FL 33483
(Address
of principal executive offices) (Zip Code)
408-248-6000
(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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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
240.13e-4(c))
Item
5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On
January 3, 2010, Pet Airways, Inc. (the “Company,” “we” or “us”) appointed
Andrew Warner as Chief Financial Officer. Mr. Warner currently serves
as a member of our board of directors. Mr. Warner has more than 25
years of experience in financial and general management, serving the needs of
technology, manufacturing and service companies. Mr. Warner will
receive an annual salary of $210,000.
Prior to
joining the Company, Mr. Warner, 47, served as Chief Financial Officer of
EnergyConnect Group, Inc., a leading provider of smart grid demand response
services and technologies, from August 2009 to December 2010. From
July 2007 to July 2009, Mr. Warner was a consultant to emerging technology
companies. Prior to that, Mr. Warner was the CFO of SmartDisk
Corporation a leading provider of storage solutions that was sold to Verbatim in
July 2007. Mr. Warner held the position of Chief Executive Officer of
Zio Corporation, a private, digital consumer electronics company acquired by
SmartDisk in September 2005. Prior to Zio, he served as Chief
Financial Officer of SCM Microsystems Inc., a public company in the security and
digital electronics markets, from May 1999 to August 2003. Mr. Warner
received his BA in Business Studies from Humberside University UK.
2
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.
| Pet Airways, Inc. | |||
|
Date: January
4, 2010
|
By:
|
/s/ Dan Wiesel | |
| Dan Wiesel | |||
| Chief Executive Officer | |||
3