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EX-99.1 - LETTER OF RESIGNATION OF MR, FARID MORADI, DATED DECEMBER 28, 2011 - MobileBits Holdings Corpf8k122811ex99i_mobilebits.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): December 28, 2011
 
MobileBits Holdings Corporation
(Exact name of registrant as specified in its charter)
 
Nevada
 
000-53953
 
26-3033276
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
 
11835 W. Olympic Blvd. Suite 855
Los Angeles, CA 90064
 
 
(Address of principal executive offices) (Zip Code)
 
     
Registrant’s telephone number, including area code (941) 309-5356
     
 
Not Applicable
 
 
(Former name or former address, if changed since last report.)
 
 
Copies to:
Gregg E. Jaclin, Esq.
Thomas Slusarczyk, Esq.
Anslow & Jaclin, LLP
195 Route 9 South, Suite 204
Manalapan, New Jersey 07726
(732) 409-1212
 
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 December 28, 2011, Farid Moradi, a member and Vice Chairman of our Board of Directors, informed the Chairman and Chief Executive Officer that he intends to resign from the Board of Directors for personal reasons, effective December 28, 2011.  Mr. Moradi’s resignation was not a result of any disagreement with us. A copy of letter of resignation of Mr. Moradi is attached hereto as Exhibit 99.1.
 
Item 9.01 Financial Statements and Exhibits
  
(d) Exhibits
 
Exhibit
 
Number
Description
   
99.1
Letter of Resignation of Mr, Farid Moradi, dated December 28, 2011
 
 
 
 

 
 
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.
 
 
MOBILEBITS HOLDINGS CORPORATION
     
Date: January 4, 2012
By:
/s/ Majid Abai
   
Majid Abai
   
Chief Executive Officer