-----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, NZfYdAy6Ipy5IuaJDIAXdjL2jvkEutvPi7RxoblmG7ZairrkWSO+qxV3q8/LsQih xhU7D6zJOZPL5M3234sVeg== 0000911420-06-000404.txt : 20060630 0000911420-06-000404.hdr.sgml : 20060630 20060630143743 ACCESSION NUMBER: 0000911420-06-000404 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060626 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060630 DATE AS OF CHANGE: 20060630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOBI MEDICAL INTERNATIONAL INC CENTRAL INDEX KEY: 0001111697 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 980222710 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32523 FILM NUMBER: 06937119 BUSINESS ADDRESS: STREET 1: 1200 MACARTHUR BLVD CITY: MAHWAH STATE: NJ ZIP: 07430 BUSINESS PHONE: 2017606464 MAIL ADDRESS: STREET 1: 1200 MACARTHUR BLVD CITY: MAHWAH STATE: NJ ZIP: 07430 FORMER COMPANY: FORMER CONFORMED NAME: LIONS GATE INVESTMENT LTD DATE OF NAME CHANGE: 20000412 8-K 1 d1195125.txt CURRENT REPORT ================================================================================ 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): June 26, 2006 DOBI MEDICAL INTERNATIONAL, INC. (Exact Name of Registrant as Specified in Charter) Delaware 0-32523 98-0222710 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 1200 MacArthur Boulevard 07430 Mahwah, New Jersey (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: (201) 760-6464 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 communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c)) ================================================================================ CURRENT REPORT ON FORM 8-K DOBI MEDICAL INTERNATIONAL, INC. June 26, 2006 ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (a) By e-mail dated June 27, 2006 and received by our company on the same date, William Li resigned as a member of the board of directors of our company effective June 26, 2006. Mr. Li had served as a director of our company and as a member of the compensation committee of the board of directors. In the e-mail to our company announcing his resignation, Mr. Li cited a variety of personal and other reasons as the reason for his resignation. A copy of the e-mail from Mr. Li announcing his resignation from the board of directors is included as Exhibit 17.1 to this report and is incorporated herein by reference. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. 17.1 Resignation e-mail of William Li, sent June 27, 2006 and received by DOBI Medical International, Inc. on June 27, 2006. 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. DOBI MEDICAL INTERNATIONAL, INC. Date: June 30, 2006 By: /s/ Michael R. Jorgensen ----------------------------------- Michael R. Jorgensen Authorized Representative EX-17.1 2 e1195125.txt EXHIBIT 17.1 EXHIBIT 17.1 FROM: William Li [mailto:wli@angio.org] SENT: Tuesday, June 27, 2006 12:54 AM TO: Davidhclarke@aol.com SUBJECT: Thank you Dear David, I'm writing to let you know that I've resigned from DOBI's Board as of yesterday, due to a variety of personal and other reasons. It's been a pleasure working with you as a colleague, and I hope we will stay in touch. Thank you for the opportunity to be involved with DOBI. Warm regards, Will -----END PRIVACY-ENHANCED MESSAGE-----