Attached files
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| EX-99.1 - INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD. | v214036_ex99-1.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) March 3, 2011
INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.
(Name of small business issuer in its charter)
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Nevada
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000-26309
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98-0200471
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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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4235 Commerce Street
Little River, South Carolina
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29566
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (843) 390-2500
Copies of Communications to:
Alfred V. Greco, PLLC
199 Main Street
Suite 706
White Plains, NY 10601
Telephone: (914) 682-3030
Fax: (914) 682-3035
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangement of certain Officers,
(d)(1) On March 3, 2011, at a regular meeting of the Board of Directors at which a quorum was present, the Board of Directors elected 2 new independent third tier directors, David LaVance and Raymond Kubacki, to serve until the Company’s next annual meeting of shareholders.
Item 8.01 Other Events
We issued a Press Release dated March 8, 2011, indicating the election of the directors as reported in item 5.02, which Press Release also provided background and experience of the new directors.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
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(i)
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Press Release dated March 8, 2011
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
INTEGRATED ENVIRONMENTAL TECHNOLOGIES, LTD.
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/s/ William E. Prince
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William E. Prince, President and CEO
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Dated: March 7, 2011
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