-----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, Wq2yfg5Aw8ihq3o2LMYj9oovbJSuw32VJDnfZs3vuuAbfhpRWqi4x5nmy0giQdE1 Bv0O+vTDOV9TJDQ8jK1o0Q== 0000930413-05-006306.txt : 20050831 0000930413-05-006306.hdr.sgml : 20050831 20050831113218 ACCESSION NUMBER: 0000930413-05-006306 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050831 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: 20050831 DATE AS OF CHANGE: 20050831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRIDLINE COMMUNICATIONS HOLDINGS INC CENTRAL INDEX KEY: 0001102005 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 541964054 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30383 FILM NUMBER: 051060690 BUSINESS ADDRESS: STREET 1: 14090 SOUTHWEST FRWY STREET 2: SUITE 300 CITY: SUGARLAND STATE: TX ZIP: 77478 BUSINESS PHONE: 281-340-8518 MAIL ADDRESS: STREET 1: 14090 SOUTHWEST FRWY STREET 2: SUITE 300 CITY: SUGARLAND STATE: TX ZIP: 77478 FORMER COMPANY: FORMER CONFORMED NAME: NORTH SHORE CAPITAL IV INC DATE OF NAME CHANGE: 20000407 8-K 1 c38996_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 Date of Report (Date of earliest event reported) August 31, 2005 GRIDLINE COMMUNICATIONS HOLDINGS INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-30383 54-1964054 - -------------------------------------------------------------------------------- (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification No.) 14090 Southwest Frwy., Suite 300, Sugarland, TX 77478 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (281) 340-8518 North Shore Capital IV Inc. 2208 Pershing Avenue Sheboygan, Wisconsin 53083 - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) 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)) Item 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective August 26, 2005, Mr. Vernon L. Jackson resigned as a member the Registrant's Board of Directors. Such resignations were not the result of any disagreement between the Registrant and Mr. Jackson. See Mr. Jackson's resignation letter attached as Exhibit 17. The Registrant is considering other candidates to fill the vacancy created by Mr. Jackson's resignation. Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS a) Not applicable. b) Not applicable. c) Exhibits 17. Letter from resigning director Vernon L. Jackson, dated August 26, 2005 2 SIGNATURE 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. Dated: August 31, 2005 GRIDLINE COMMUNICATIONS HOLDINGS INC. By: /s/ Blaize N. Kaduru --------------------------- Name: Blaize N. Kaduru Title: President and Chief Executive Officer 3 EX-17 2 c38996_ex17.txt [LETTERHEAD] August 26, 2005 Mr. Blaize Kaduru Chief Executive Officer & Secretary Gridline Communications 14090 Southwest Freeway Suite 300 Sugar Land, Texas 77478 Dear Blaize, Recent developments with my company, iGate Incorporated, requires me to focus and spend more time and energy on the affairs of iGate. These developments have also caused some confusion "in-the-press" related to whether I am still a member of the board of directors of Gridline Communications. For the record, please accept this letter as my official resignation, effective immediately, any and all positions with Gridline Communications Corporations, including my position as a director and any officer position. I thank you for the opportunity to serve Gridline, and when possible, I will be glad to help in any other way that I can. Sincerely, /s/ Vernon L. Jackson - ----------------------------- Vernon L. Jackson Chairman & CEO Cc: David W. Harper, Esq. iGATE INCORPORATED SB1 Office 4350 Brownsboro Road, Suite 110, Louisville, Kentucky 40207 U.S.A. T: 502-893-4583 F: 502:893:4503 email: vjackson@igateinc.com www.igateinc.com -----END PRIVACY-ENHANCED MESSAGE-----