-----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, CgaP/8SHw1t5ykXJSSwL1Ik6AMhhIlPINsvoKkNSBhuK3vYnBcTuybvpkJ0R5VHy WPhx9FaLklJDGkU8e+aZvA== 0001116502-07-001907.txt : 20071003 0001116502-07-001907.hdr.sgml : 20071003 20071003150339 ACCESSION NUMBER: 0001116502-07-001907 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070927 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071003 DATE AS OF CHANGE: 20071003 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tactical Solution Partners, Inc. CENTRAL INDEX KEY: 0001357115 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 204086662 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52719 FILM NUMBER: 071153219 BUSINESS ADDRESS: STREET 1: 3422 OLD CAPITOL TRAIL STREET 2: SUITE 594 CITY: WILMINGTON STATE: DE ZIP: 19808-6192 BUSINESS PHONE: 773-275-1433 MAIL ADDRESS: STREET 1: 3422 OLD CAPITOL TRAIL STREET 2: SUITE 594 CITY: WILMINGTON STATE: DE ZIP: 19808-6192 8-K 1 tactical8k.htm CURRENT REPORT 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): September 27, 2007

______________

TACTICAL SOLUTION PARNTERS, INC.

(Exact name of registrant as specified in its charter)

______________


Delaware

000-52719

20-4086662

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

2408 Peppermill Drive, Suite I, Glen Burnie, Maryland 21061

(Address of Principal Executive Office) (Zip Code)

(443) 557-0200

(Registrant’s telephone number, including area code)

N/A

(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))


 

 







Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


Resignation of Director and Officer


On September 27, 2007, Maris J. Licis resigned from his positions as Vice President of Corporate Development, Secretary and a Director of the Company.  The Company and Mr. Licis are currently negotiating certain terms of the resignation.


Appointment of Director


On October 2, 2007, the board of directors appointed Richard A. Sajac, President, Chief Executive Officer and Chief Operating Officer, to fill the vacancy on the board of directors left by Mr. Licis’s resignation.  Chandra (C.B.) Brechin, Treasurer and a Director, will assume the duties of Chairman of the Audit Committee, a position that had also been occupied by Mr. Licis.






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.


         

TACTICAL SOLUTION PARTNER, INC.

 

(Registrant)

 

 

 

 

By:  

/s/ RICHARD A. SAJAC

 

 

Name: Richard A. Sajac

Title:  President and Chief Executive Officer

 

 

Date: October 2, 2007





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