8-K 1 e603734_8k-pinpoint.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2008 PINPOINT RECOVERY SOLUTIONS CORP. ------------------------------------------------------ (Exact Name of Registrant as Specified in Its Charter) Delaware 333-146970 26-2214000 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 4300 W. Cypress Street, Suite 370, Tampa, Florida 33607 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (813) 879-5000 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): |_| 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 5.03. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On April 23, 2008 Gordon Sjodin resigned from his position as director of Pinpoint Recovery Solutions Corp. (the "Registrant"). Mr. Sjodin had no disagreement with the policies or management of the Registrant. A copy of the letter of resignation of Mr. Sjodin is attached as Exhibits 17.1. Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Exhibit Description ----------- ------------------- 17.1 Letter of Gordon Sjodin to the Registrant regarding resignation effective as of April 23, 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 hereunto duly authorized. Date: April 23, 2008 PINPOINT RECOVERY SOLUTIONS CORP. By: /s/ Jon D. Leslie ---------------------------------- Name: Jon D. Leslie Title: Chief Financial Officer EXHIBIT INDEX Exhibit No. Exhibit Description ----------- ------------------- 17.1 Letter of Gordon Sjodin to the Registrant regarding resignation effective as of April 23, 2008.