- Current report filing (8-K)
22 11월 2008 - 4:13AM
Edgar (US Regulatory)
1
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) November 1, 2008
UNIVERSAL TRACKING SOLUTIONS,
INC.
(Exact name of registrant as specified in its charter)
Nevada
0-131224
20-4028175
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
3317 S Higley Rd
Suite 114-475
Gilbert, AZ 85297
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code
(877) 279-8877
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):
[ ] 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))
Safe Harbor Statement under the Private Securities
Litigation Reform Act of 1995
Information included in this Form 8-K contains
forward-looking statements within the meaning of Section 27A of the
Securities Act of 1933, as amended, and Section 21E of the Securities
Exchange Act of 1934, as amended. This information may involve known
and unknown risks, uncertainties and other factors which may cause
the actual results, performance or achievements of Dynamic Natural
Resources, Inc. (the “Company”), to be materially
different from future results, performance or achievements expressed
or implied by any forward-looking statements. Forward-looking
statements, which involve assumptions and describe future plans,
strategies and expectations of the Company, are generally
identifiable by use of the words “may,” “will,”
“should,” “expect,” “anticipate,”
“estimate,” “believe,” “intend,”
or “project” or the negative of these words or other
variations on these words or comparable terminology. These
forward-looking statements are based on assumptions that may be
incorrect, and there can be
no
assurance that these projections included in these forward-looking
statements will come to pass. Actual results of the Company could
differ materially from those expressed or implied by the
forward-looking statements as a result of various factors. Except as
required by applicable laws, the Company has no obligation to update
publicly any forward-looking statements for any reason, even if new
information becomes available or other events occur in the future.
Page 1
SECTION 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers
On November 1, 2008, Keith Tench and Terrell Horne were
elected to the Board of Directors of Universal Tracking Solutions,
Inc. In addition, Mr. Tench was elected Chief Executive Officer and
Mr. Horne was elected Chief Financial Officer of Universal Tracking
Solutions, Inc.
Mr. Tench spent the past twelve years: working as
president of a GPS company called Navicom GPS, a subsidiary of
NowAuto Group, Inc. (OTCBB: NAUG)(from January 2005 to June 2006);
one year as a global account executive at Alltel, and eight years as
a global account executive at AT&T Wireless (where he was
responsible for the advancement of Hewlett-Packard, Compaq Computers
and Agilent Technologies). Mr. Tench coordinated a national team of
over 80 representatives that provided sales implementations with
remote national locations. His experience and knowledge of the
industry are valuable assets to the Company’s wireless and
GPS-based product line. Mr. Tench graduated from
Sonoma State University with a bachelor of arts in
communication and information studies. Mr. Tench is not party to any
arrangement or understanding with any person pursuant to which Mr.
Tench was selected as an officer; nor is Mr. Tench a party to any
transaction, or series of transactions, required to be disclosed
pursuant to Item 404(a) of Regulation S-K.
Mr. Horne brings approximately five years of
experience in the GPS market place with an emphasis on finance. Mr.
Horne is not party to any arrangement or understanding with any
person pursuant to which Mr. Horne was selected as an officer; nor is
Mr. Horne a party to any transaction, or series of transactions,
required to be disclosed pursuant to Item 404(a) of Regulation S-K.
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this report
to be signed on its behalf by the undersigned, hereunto duly
authorized.
|
Universal Tracking
Solutions, Inc
|
Dated: 11/21
/2008
|
By:
/s/ Keith Tench
|
|
Keith Tench
Chief
Executive Officer
|
Page 2
Universal Tracking Solut... (CE) (USOTC:UTRK)
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