-----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, QjmUv/LJoHZnjGn03+RRL25QsCbiQiIsRwCfuohQ3WpTwyxq9/vqvu+dsWOEXpKv Vd9NylAGnytzPgeXS2IWWg== 0001188112-10-003054.txt : 20101108 0001188112-10-003054.hdr.sgml : 20101108 20101105194522 ACCESSION NUMBER: 0001188112-10-003054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101101 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: 20101108 DATE AS OF CHANGE: 20101105 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: 101170382 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 t69212_8k.htm FORM 8-K t69212_8k.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): November 1, 2010

MacroSolve, Inc.
(Exact name of registrant as specified in its charter)

Oklahoma
   
73-1518725
(State or Other Jurisdiction
   
(I.R.S. Employer
of Incorporation)
   
Identification Number)

 (Address of principal executive offices) (zip code)

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

(Former name or former address, if changed since last report)

Copies to:
Gregory Sichenzia, Esq.
Peter DiChiara, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (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 Instructions 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 1, 2010, the Board of Directors of Macrosolve, Inc. (the “Company”) elected David R. Lawson  as a new director of the Company, effective immediately. There is no arrangement or understanding between  Mr. Lawson and any other person pursuant to which Mr. Lawson was selected as a director. Mr. Lawson has no material interest in any prior, existing or proposed transaction or series of transactions with the Company or its management. A press release announcing Mr. Lawson’s election is included herewith as Exhibit 99. 

Item 9.01 Financial Statements and Exhibits.
 
(d)  Exhibits
 
  Exhibit
Number
   
Description
  99   Press Release of MacroSolve, Inc. dated November 1, 2010
 
 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
MacroSolve, Inc.
   
Dated: November 5, 2010
By:  /s/ Clint Parr
 
Name:  Clint Parr
 
Title:   Chief Executive Officer
 
EX-99 2 ex99.htm EXHIBIT 99 ex99.htm

Exhibit 99
 
MacroSolve Announces Prominent Business Leader David Lawson Joins Its Board of Directors
 
TULSA, Okla., November 1, 2010 - MacroSolve, Inc. (OTCBB:MCVE) (OTCBQ:MCVE), a leading provider of mobile apps, solutions and technologies, announced today that David R. Lawson has joined its Board of Directors. He joins the board following MarcroSolve’s receipt of a landmark mobile technology patent.
 
Mr. Lawson is a prominent Tulsa-based business person who holds board seats at leading corporate, educational, and non-profit institutions. He has held numerous executive positions at companies in industries ranging from finance to technology.
 
Currently Chairman of the Board of Trustees at the University of Tulsa, Mr. Lawson also sits on the boards of Heat Transfer Equipment Corp. and Pinnacle Packaging Company. He has served as President and CEO of Capital One Auto Finance, Inc., Summit Acceptance Corporation, and Western National Bancorp. Mr. Lawson has also held board seats at Western Venture Capital, Summit Acceptance Corporation, Zag Inc., Valen Technology, Inc., Dealer Track, Ameriban, Inc., and Texas Capital Bancorporation. He is also on the board of the Alzheimer’s Association.
 
“We are pleased to welcome David Lawson to our board of directors. He joins our prominent board which includes former executives of Fortune 100 companies. With the award of our mobile technology patent from the USPTO, MacroSolve is positioned to capture a unique position in the market for mobile technologies and David Lawson’s presence on our board will be of great benefit as we execute our plans. We look forward to Mr. Lawson’s value added guidance on our board,” stated MacroSolve president and CEO Clint Parr.
 
Mr. Lawson added, “We’ve seen the development of MacroSolve as a leader in mobile technologies and apps. I believe the company is at a very exciting and critical juncture in its growth. They have a fantastic team in place and I’m pleased to be a part of their success.”
 
About MacroSolve
 
MacroSolve, Inc. is a pioneer in delivering mobile apps, technologies, and solutions to businesses and government. Founded in 1997, the company has an extensive network including the top name brands in wireless hardware and software as well as wireless carriers. Leveraging its intellectual property portfolio, MacroSolve is positioned to become the leader in delivering mobile business apps, a market projected to grow by double digits to an aggregate of $11.6 B by 2012. The company operates through its subsidiaries including Anyware Mobile Solutions (http://www.goanyware.com) and Illume Mobile (http://www.illumemobile.com). For more informa tion, visit MacroSolve (http://www.macrosolve.com) or call 800-401-8740.
 
Safe Harbor Statement
 
This press release contains projections of future results and other forward-looking statements that involve a number of risks and uncertainties and are made pursuant to the Safe Harbor Provisions of the Private Securities Litigation Reform Act of 1995. Important factors that may cause actual results and outcomes to differ materially from those contained in the projections and forward-looking statements included in this press release are described in our publicly filed reports. Factors that could cause these differences include, but are not limited to, the acceptance of our products, lack of revenue growth, failure to realize profitability, inability to raise capital and market conditions that negatively affect the market price of our common stock. The Company disclaims any responsibility to update any forward-looking statements.
 
Investor Contact:
Dilek Mir
(310) 591-5619
dmir@corporateprofile.com
 
Company Contact:
April Sailsbury
(918) 388-3529
april.sailsbury@macrosolve.com
 
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