-----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, Hbsv5YLyTSsciLcWNJpVEeX0hOOqWya8SRF1GIIF1G9fOM32mJ2Ab9qDHUiww0gD TZRyMyU7EUmlqZmYRYXcfQ== 0001116502-05-000928.txt : 20050503 0001116502-05-000928.hdr.sgml : 20050503 20050503141112 ACCESSION NUMBER: 0001116502-05-000928 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050502 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: 20050503 DATE AS OF CHANGE: 20050503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENT MOTOR CARS GROUP INC CENTRAL INDEX KEY: 0001173927 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 743022293 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-88952 FILM NUMBER: 05794338 BUSINESS ADDRESS: STREET 1: 2800 W. CYPRESS CREEK ROAD CITY: FT. LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 954-917-4301 MAIL ADDRESS: STREET 1: 2800 W. CYPRESS CREEK ROAD STREET 2: - CITY: FT. LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: HARRISON HOLDINGS INC DATE OF NAME CHANGE: 20020521 8-K 1 intelligent8k.htm CURRENT REPORT BP - x1-54256 - Intelligent Motor - 8-K

UNITED STATES

SECURITIES 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: May 2, 2005


INTELLIGENT MOTOR CARS GROUP, INC.

(Exact name of registrant as specified in its charter)



333-88952

File Number


 

DELAWARE

74-3022293

(State or other jurisdiction
of incorporation or organization)

(I.R.S. Employer
Identification No.)



1600 W. Sunrise Blvd.

Fort Lauderdale, FL 33311

(Address of principal executive offices) (Zip Code)



Registrant's telephone number (954) 462-0500


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))





ITEM 5.02   Departure of Directors or Principal Officers


On May 2, 2005, the Board of Directors accepted the resignation from Michael Magolnick as the Company’s Chief Operating Officer and as a director on the Company’s Board of Directors.


As stated in the 2004 Annual Report, Mr. Magolnick had been working part-time with the Company since early 2004 and is leaving to pursue another venture. The separation is amicable and mutually agreed upon between the Company and Mr. Magolnick and Mr. Magolnick has agreed to act in the capacity of a consultant to the Company as needed.


The Company will eliminate the position of Chief Operating Officer. No other person will be added to the Board of Directors at this time.


ITEM 9.01   Financial Statements and Exhibits.


(c)

Exhibits.


17

Letter of resignation of director.




2



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.


 

INTELLIGENT MOTOR CARS GROUP, INC.

Date: May 2, 2005

By: 

/s/ GERALD SCALZO

  

Gerald Scalzo, CEO




3


 EX-17 2 exhibit17.htm LETTER OF RESIGNATION BP - x1-54256 - Intelligent Motor - Exhibit 17

Exhibit 17


May 2, 2005


Board of Directors/Executive Management

Intelligent Motor Cars

1600 W. Sunrise Blvd

Fort Lauderdale, FL 33311



To the Board of Directors:


This notice shall serve as my resignation from Intelligent Motor Cars as Chief Operating Officer and as a member of the Board of Directors, effective this day.


    

                                                           

   
 

/s/ MICHAEL MAGOLNICK

  
 

Michael Magolnick

  
    




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