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): May 16, 2011


NATIONAL INTELLIGENCE ASSOCIATION, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

Nevada

333-163628

27-0310225

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of Incorporation)

 

Identification Number)

 

 

 

 

1800 Ravinia Place

Orland Park, IL 60462

 

(Address of principal executive offices)

 


(312) 775-9700

 

(Registrant’s Telephone Number)

 

Copy of all Communications to:

Carrillo, Huettel, & Zouvas, LLP

3033 Fifth Avenue, Suite 400

San Diego, CA 92103

Phone: 619.546.6100

Fax: 619.546.6060



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:

 

      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


      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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS


Paul Starrett resigned from all positions with the Company effective May 16, 2011, including but not limited to, that of Director of the Company.  The resignation did not involve any disagreement with the Company.


Darienne Arnold resigned from all positions with the Company effective May 16, 2011, including but not limited to, that of Director of the Company.  The resignation did not involve any disagreement with the Company.


SIGNATURES


Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

NATIONAL INTELLIGENCE ASSOCIATION, INC.

 

 

 

 

 

Dated: May 19, 2011      

By:

 /s/ James J. Miller

 

 

 

James J. Miller

 

 

 

Chief Executive Officer