-----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, VpvHJxgRm/eSXLtlU9Sk8z9KOuJsM5+lqhpDFofenRDoEbkSy7hRqetM7ca5XrwP SnMQCGrcnyAgWViz3LUVVQ== 0001136261-08-000053.txt : 20080401 0001136261-08-000053.hdr.sgml : 20080401 20080401171946 ACCESSION NUMBER: 0001136261-08-000053 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080326 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: 20080401 DATE AS OF CHANGE: 20080401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENTIAS, INC. CENTRAL INDEX KEY: 0001322387 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 201703887 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-124460 FILM NUMBER: 08730377 BUSINESS ADDRESS: STREET 1: 303 TWIN DOLPHIN DR., STREET 2: 6TH FLOOR, CITY: REDWOOD CITY, STATE: CA ZIP: 94065 BUSINESS PHONE: (650) 632-4526 MAIL ADDRESS: STREET 1: 303 TWIN DOLPHIN DR., STREET 2: 6TH FLOOR, CITY: REDWOOD CITY, STATE: CA ZIP: 94065 FORMER COMPANY: FORMER CONFORMED NAME: Merchandise Creations, Inc. DATE OF NAME CHANGE: 20050331 8-K 1 body8k.htm 8-K April 1, 2008 8K DOC


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): March 26, 2008

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

 
Nevada
333-124460
20-1703887
 (State of other jurisdiction of incorporation)
 (Commission File Number)
(I.R.S. Employer Identification Number)

303 Twin Dolphin Drive, 6th Floor
Redwood City, California    94065

(Address of principal executive offices including zip code)

(650) 632-4526
(Registrant's telephone number, including area code)

Not Applicable
(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:

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.

     On March 26, 2008, pursuant to an action by unanimous written consent of the Board of Directors of Intelligentias, Inc., Danilo Cacciamatta was elected to fill a vacancy on the Board. Mr. Cacciamatta is the chief executive officer of Cacciamatta Accountancy Corporation, Costa Mesa, California.

     Mr. Cacciamatta has been elected to the Audit Committee and will serve as its Chairman. In connection therewith, the Board determined that Mr. Cacciamatta meets the independence requirements of Section 10A of the Securities Exchange Act of 1934, as amended. In addition, although the Company's common stock is not listed on an exchange, the Board has determined that Mr. Cacciamatta would satisfy the Nasdaq independence requirements and would meet the requirements as the Audit Committee's "financial expert" required by Nasdaq.

     A copy of a press release dated March 31, 2008 announcing the election of Mr. Cacciamatta is filed as an exhibit to this Form 8-K.

Item 9.01.    Exhibits.

 99.1

Press release dated March 31, 2008.








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 thereunto duly authorized.

Date: April 1, 2008

  INTELLIGENTIAS, INC.

  By:   /s/ Luigi Caramico
 
         Luigi Caramico
         President








EXHIBIT INDEX

Exhibit No.

Description

 99.1

Press release dated March 31, 2008.      Also provided in PDF format as a courtesy.








EX-99.1 3 exh99-1.htm PRESS RELEASE April 1, 2008 8K Exhibit 99.1

EXHIBIT 99.1     

Press Release

Intelligentias Appoints Danilo Cacciamatta to Board of Directors

REDWOOD CITY, Calif., March 31 /PRNewswire-FirstCall/ -- Intelligentias, Inc. (OTC Bulletin Board: ITLI.OB) today announced the appointment of Danilo Cacciamatta, to its board of directors, effective March 26, 2008.

"We are pleased to have Danilo Cacciamatta join the Intelligentias board of directors," said Ian Rice, Chairman and CEO of Intelligentias. "Mr. Cacciamatta is a seasoned executive and CPA. With his unique balance of financial knowledge, strategic insight and operational expertise, Danilo is a strong asset to Intelligentias's board."

Mr. Cacciamatta has been the Chief Executive Officer of Cacciamatta Accountancy Corporation, a Public Company Accounting Oversight Board registered firm, for nearly 20 years. Prior to forming that firm, Mr. Cacciamatta was employed by KPMG Peat Marwick from 1972 to 1988 in a variety of positions, including audit partner from 1980 to 1988. Mr. Cacciamatta has served as a Director of California First National Bancorp since June 2001 and is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. Mr. Cacciamatta received a B.A. degree from Pomona College and an M.B.A. degree from the University of California at Riverside.

With the election of Mr. Cacciamatta, Intelligentias's board now consists of 5 members, including: Ian Rice, Chairman and CEO, Intelligentias; Luigi Caramico, President and Co-Founder, Intelligentias; Mario Mene, Chief Technology Officer, Intelligentias, and Royston Hoggarth, Managing Director of Strategic Capital Ltd.

About Intelligentias, Inc.

Intelligentias, Inc. is a publicly-traded U.S. corporation based in Redwood City, California, with offices in Rome and London. The company began developing solutions for the demanding environment of large communications service providers such as Telecom Italia in 1991. Today, the Retentia data retention solution includes features such as massive scalability based on a proprietary and purpose built file system, compression for 50 percent lower storage requirements, full encryption for maximum security, and the ability to capture and correlate multiple data types. For more information please visit http://www.intelligentias.com.

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