-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JRmmiKlk79uJ19tvhoK8A9jgU8nO9lCTKLWqWNH44uWrZUVkFOMJKTaebwDah5/6 VMDXDvmmOOoS1KlWH5qogw== 0001269678-05-000205.txt : 20051020 0001269678-05-000205.hdr.sgml : 20051020 20051020091125 ACCESSION NUMBER: 0001269678-05-000205 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051020 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051020 DATE AS OF CHANGE: 20051020 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIGER TELEMATICS INC CENTRAL INDEX KEY: 0001065581 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 134051167 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15977 FILM NUMBER: 051146321 BUSINESS ADDRESS: STREET 1: 5550 WATER STREET STREET 2: SUITE 937 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 904-279-9240 MAIL ADDRESS: STREET 1: 5550 WATER STREET STREET 2: SUITE 937 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: MEDIA COMMUNICATIONS GROUP INC DATE OF NAME CHANGE: 20000630 8-K 1 tiger8k102005.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 20, 2005 Commission File Number 001-15977 Tiger Telematics, Inc. (Exact name of registrant as specified in its charter) Delaware 13-4051167 (State or other jurisdiction of (IRS Employer Incorporation or organization) Identification Number) 550 Water Street Suite 937 32202 Jacksonville, FL (Address of principal executive offices) (Zip Code) (904) 279-9240 (Registrant's telephone number, including area code) Item 5.02 (b). Departure of Directors or Principal Officers On October 20, 2005, the Company reported that Mr. Stefan Eriksson, as an officer and employee of the Company's largest operating subsidiary Gizmondo Europe. Ltd. resigned from Gizmondo Europe and all other operating units effective immediately to pursue a new entrepreneurial venture. Mr. Eriksson indicated that he plans to retain his stock position. His responsibilities will be assumed by other directors. The Company further announced the resignation of Carl Freer as Chairman of the Board and as a Director effective October 20, 2005. In addition Mr. Freer resigned as Managing Director of Gizmondo Europe, Ltd. and as an officer and employee of all other subsidiaries. Mr. Freer indicated that he plans to retain his stock position and that he believes that the Company has passed the incubation stage where his entrepreneur skills are most effective. He indicated that he plans to pursue other entrepreneurial ventures now that the Company will launch it's Gizmondo product in the USA as of this Saturday October 22, 2005. Mr. Michael Carrender, the Company's CEO will assume the additional post of Chairman. Mr. Steve Carroll a Director of the Company assumes the role of Managing Director of Gizmondo. Following Mr. Freer's resignation, the Company's Board of Directors now has 5 Directors, a majority of which are independent directors which is another criteria for an expected application for a NASDAQ National Market listing. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS. None 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, thereunto duly authorized. TIGER TELEMATICS, INC. (Registrant) /S/ Michael W. Carrender Chief Executive Officer October 20, 2005 - ------------------------ Michael W. Carrender -----END PRIVACY-ENHANCED MESSAGE-----