8-K 1 secure_8k.htm FORM 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
Current Report

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported): July 3, 2009

SecureCare Technologies, Inc.


(Exact name of registrant as specified in its charter)

 

 

 

 

 

NEVADA

 

0-29804

 

82-0255758


 


 


(State or other jurisdiction of incorporation or organization)

 

Commission file number

 

(I.R.S. Employer Identification Number)

1617 W. 6th Street, Suite C, Austin Texas 78703


(Address of principal executive offices)

Registrant’s telephone number, including area code: (512) 447-3700

Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act: Common Stock, par value $0.001 per share


(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 (see General Instruction 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 4.01 Changes in Registrants Certifying Accountant

a)     By our previously filed Current Report on Form 8-K dated June 4, 2009 the Company reported that effective June 1, 2009 KBA Group, LLP joined BKD, LLP. As a result, on June 4, 2009, KBA Group, LLP resigned as SecureCare Technologies, Inc.‘s (the “Company”) independent registered public accounting firm.

On July 3, 2009 PMB Helin Donovan was appointed as the new independent registered public accounting firm for the Company. The decision to appoint PMB Helin Donovan was recommended and approved by the Company’s Board of Directors.

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.

Dated: July 8, 2009

 

 

SecureCare Technologies, Inc.

 

 

By:

/s/ NEIL BURLEY

 


Name:  

Neil Burley

Title:

Chief Financial Officer and Principal Financial Officer and
Interim Chief Executive Officer and Principal Executive Officer