-----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, AlujzqVxuZ2+znfpjcJOu2qLmyHbKlP4RbLpmDYI5S+kmIneoeg0B1Binx3IytZ4 nLOlIBM2MjztFeVsTYI9/A== 0000930413-06-007831.txt : 20061113 0000930413-06-007831.hdr.sgml : 20061110 20061113065645 ACCESSION NUMBER: 0000930413-06-007831 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061102 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061113 DATE AS OF CHANGE: 20061113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERFISANS HOLDINGS INC CENTRAL INDEX KEY: 0001049861 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 911869317 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23689 FILM NUMBER: 061205022 BUSINESS ADDRESS: STREET 1: 7828 KENNEDY ROAD STREET 2: SUITE 201 CITY: MARKHAM STATE: A6 ZIP: L3R 5P1 BUSINESS PHONE: 905-943-9996 MAIL ADDRESS: STREET 1: 7828 KENNEDY ROAD STREET 2: SUITE 201 CITY: MARKHAM STATE: A6 ZIP: L3R 5P1 FORMER COMPANY: FORMER CONFORMED NAME: GRIFFIN INDUSTRIES INC DATE OF NAME CHANGE: 19971117 8-K 1 c45207-8k.txt 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 NOVEMBER 13, 2006 (NOVEMBER 2, 2006) Date of Report (Date of earliest event reported) PERFISANS HOLDINGS, INC. (Exact name of registrant as specified in its charter) - -------------------------------------------------------------------------------- MARYLAND 000-23689 91-1869317 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) - -------------------------------------------------------------------------------- 7828 KENNEDY ROAD, UNIT 201, MARKHAM, ONTARIO L3R 5P1 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: (905) 943-9996 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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)) ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. During a meeting of the Board of Directors of Perfisans Holdings, Inc. (the "Corporation") held on November 2, 2006 (the "Meeting"), Mr. To Hon Lam, the Corporation's then President and Chief Executive Officer, recommended that Mr. Bok Wong lead the Corporation as its President, Chief Executive Officer and Treasurer. The Board has unanimously accepted Mr. To Hon Lam proposal. Pursuant thereto, Mr. To Hon Lam resigned as the Chief Executive Officer and President of the Corporation, and Mr. Wong was appointed as the Chief Executive Officer and President of the Corporation, effective November 8th, 2006. Mr. To Hon Lam will remain as a Director of the Corporation and was also appointed to head the engineering functions of the Corporation. Further, Mr. To Hon Lam was also appointed as an Advisor to the Mr. Wong for a period of six months to assist in the transition. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (C) EXHIBITS None. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized. - -------------------------------------------------------------------------------- PERFISANS HOLDINGS, INC. - -------------------------------------------------------------------------------- By: /s/ BOK WONG ------------ Chief Executive Officer and President - -------------------------------------------------------------------------------- November 9, 2006 -----END PRIVACY-ENHANCED MESSAGE-----