8K Filed Today!!??
- Current report filing (8-K)
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 : November 10, 2009
Geotec, Inc.
(Exact name of Small Business Issuer in Its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
000-26315
(Commission File Number)
59-3357040
(IRS Employer Identification No.)
110 East Atlantic Avenue, Suite 200, Delray Beach, Florida 33444
(Address of Principal Executive Offices and Zip Code)
(561) 276-9960
(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:
[__]
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 to medications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Section 5 – Corporate Governance and Management
Item 5.02 Appointment of Director; Appointment of Officer.
Geotec, Inc. (“Geotec” or the “Company”), announced today the appointment of Mark C. Dorsten, age 49, to the board of directors for the Company and to the position of Chief Operating Officer. The Company has entered into a one-year contract with Mr. Dorsten that provides for annual compensation in the amount of one hundred twenty thousand dollars ($120,000.00).
For the past five (5) years Mr. Dorsten was the President and owner of Cozy Home Security, Inc., a company engaged in the business of providing home security services to private homeowners. Mr. Dorsten is a graduate of Wright State University where he received a degree in communications from the college of liberal arts. Mr. Dorsten is licensed as a general contractor in the state of Florida. Previously, he was bonded as the owner and operator of Osprey Title Company. Neither of these companies has ever had any business relationship or affiliation with Geotec. Mr. Dorsten does not presently serve as a director for (i) any other company that has a class of securities registered under the Securities Exchange Act of 1934; or (ii) any company that is registered as an investment company under the Investment Company Act of 1940. Within the last year, the Company has not been a participant in any transaction with Mr. Dorsten except for nominal payments for services rendered to the Company.
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.
GEOTEC, INC.
By:
/s/: Bradley T. Ray
Bradley T. Ray,
Chairman of the Board of Directors,
Chief Executive Officer
DATED: November 10, 2009.
Win a few. Lose a few.
Only the long term counts.
