form8k.htm

0001013762-12-001916.txt : 20121009 0001013762-12-001916.hdr.sgml : 20121008 20121009172428 ACCESSION NUMBER: 0001013762-12-001916 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20121003 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20121009 DATE AS OF CHANGE: 20121009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MACROSOLVE INC CENTRAL INDEX KEY: 0001178727 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-150332 FILM NUMBER: 121135888 BUSINESS ADDRESS: STREET 1: 1717 SOUTH BOULDER STREET 2: SUITE 700 CITY: TULSA STATE: OK ZIP: 74119 BUSINESS PHONE: 918-280-8693 MAIL ADDRESS: STREET 1: 1717 SOUTH BOULDER STREET 2: SUITE 700 CITY: TULSA STATE: OK ZIP: 74119 8-K 1 form8k.htm MACROSOLVE INC FORM 8-K form8k.htm

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): October 3, 2012

MACROSOLVE, INC.

(Exact name of registrant as specified in its charter)

Oklahoma	333-150332	75-1518725
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1717 South Boulder Ave. Suite 700, Tulsa, Oklahoma 74119

(Address of principal executive offices)

Registrant’s telephone number, including area code: (918) 280-8693

Copy of correspondence to:

Gregory Sichenzia, Esq.

James M. Turner, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway

New York, New York 10006

Tel: (212) 930-9700 Fax: (212) 930-9725

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Directors

On October 3, 2012, David Humphrey, Dale Schoenefeld and Steve Signoff each resigned for personal reasons, effective immediately, as a director of MacroSolve, Inc. (the “Company”). In submitting their resignations, Messrs. Humphrey, Schoenefeld and Signoff did not express any disagreement with the Company on any matter relating to the registrant’s operations, policies or practices.

Appointment of Officers

On October 3, 2012, the Board of Directors of the Company appointed the executive officers of the Company for the next year, as follows:

	Name	Title

	James C. McGill	Chairman of the Board of Directors, President and Chief Executive Officer
	Kendall Carpenter	Executive Vice President, Chief Financial Officer and Secretary

Previously, Mr. McGill served as the Executive Chairman of the Board of Directors and Ms. Carpenter served as Vice President Finance and Administration, Chief Financial Officer, Secretary and Treasurer.

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.01	Letter of Resignation from David Humphrey.
99.02	Letter of Resignation from Dale Schoenefeld.
99.03	Letter of Resignation from Steve Signoff.

SIGNATURE

Pursuant to the requirement 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.

	MACROSOLVE, INC.

Date: October 9, 2012	By:	/s/ KENDALL CARPENTER
		Kendall Carpenter
		Chief Financial Officer

EX-99.01 2 ex9901.htm EXHIBIT 99.01 ex9901.htm

Exhibit 99.01

October 3, 2012

Mr. James McGill

Chairman

MacroSolve, Inc.

1717 S Boulder Ave #700

Tulsa OK 74119

Re: Resignation

Dear Mr. McGill:

I am hereby resigning from the MacroSolve, Inc. Board of Directors effective immediately to pursue other opportunities.

It has been my pleasure to serve on the Board and I wish MacroSolve every success in the future.

	Sincerely,

		/s/ David Humphrey
		Mr. David Humphre

EX-99.02 3 ex9902.htm EXHIBIT 99.02 ex9902.htm

Exhibit 99.02

October 3, 2012

Mr. James McGill

Chairman

MacroSolve, Inc.

1717 S Boulder Ave #700

Tulsa OK 74119

Re: Resignation

Dear Mr. McGill:

I am hereby resigning from the MacroSolve, Inc. Board of Directors effective immediately to pursue other opportunities.

It has been my pleasure to serve on the Board and I wish MacroSolve every success in the future.

	Sincerely,

		/s/ Dale Schoenefeld
		Dr. Dale Schoenefeld

EX-99.03 4 ex9903.htm EXHIBIT 99.03 ex9903.htm

Exhibit 99.03

October 3, 2012

Mr. James McGill

Chairman

MacroSolve, Inc.

1717 S Boulder Ave #700

Tulsa OK 74119

Re: Resignation

Dear Mr. McGill:

I am hereby resigning from the MacroSolve, Inc. Board of Directors effective immediately.

I wish MacroSolve every success in the future.

	Sincerely,

		/s/ Steve Signoff
		Mr. Steve Signoff