-----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, FsNQIBqbX4zyIc8zP4a6JL6JNF1Ata7eqVkXn/7u/ZKSDPLmq9dxC12nfe48f9tG WSN44ZbK+i0Zl87RcY9apg== 0001181431-06-064773.txt : 20061117 0001181431-06-064773.hdr.sgml : 20061117 20061117164306 ACCESSION NUMBER: 0001181431-06-064773 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061117 ITEM INFORMATION: Other Events FILED AS OF DATE: 20061117 DATE AS OF CHANGE: 20061117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN MOLD GUARD INC CENTRAL INDEX KEY: 0001344708 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 743077656 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32862 FILM NUMBER: 061227249 BUSINESS ADDRESS: STREET 1: 9272 JERONIMO ROAD STREET 2: SUITE 122 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 9494586653 MAIL ADDRESS: STREET 1: 9272 JERONIMO ROAD STREET 2: SUITE 122 CITY: IRVINE STATE: CA ZIP: 92618 8-K 1 rrd136785.htm Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  11/17/2006
 
American Mold Guard, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-32862
 
California
  
74-3077656
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
30200 Rancho Viejo Road, Suite G, San Juan Capistrano, California 92675
(Address of principal executive offices, including zip code)
 
949-240-5144
(Registrant’s telephone number, including area code)
 
(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:
[  ]   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))
 

Information to be included in the report

 
Item 8.01.    Other Events
 
On November 16, 2006, the Board of Directors of American Mold Guard, Inc. (the "Company") appointed Robert D. Simplot, a current member of the Board of Directors, to the Audit Committee effective as of November 16, 2006. Mr. Simplot has served as a member of the Company's Board of Directors since September 2006. Since his appointment to the Company's Board of Directors, Mr. Simplot has continuously qualified, and continues to qualify, as an "independent director" within the meaning of Section 301(m)(3)(B) of the Sarbanes-Oxley Act of 2002 and Rule 4200(a)(15) of the Nasdaq Marketplace Rules. Concurrently with the appointment of Mr. Simplot to the Audit Committee, Michael A. Katz voluntarily resigned as a member of the Audit Committee in order to serve as a member of the Company's Corporate Governance and Nominating Committee. As a result of the foregoing, the Audit Committee is now comprised of James Crofton, Frank Brandenberg and Robert D. Simplot, and the Corporate Governance and Nominating Committee i s comprised of Mr. Crofton, Mr. Brandenberg and Mr. Katz.
 

 

Signature(s)
 
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.
 
      
 
American Mold Guard, Inc.
 
 
Date: November 17, 2006
     
By:
 
/s/    Paul Bowman
               
Paul Bowman
               
Chief Financial Officer
 
 
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