8-K 1 dalrada_8k-091905.txt 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 19, 2005 Dalrada Financial Corporation -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 0-12641 33-0021693 -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 9449 Balboa Avenue, Suite 211, San Diego, CA 92123 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (858) 277-5300 -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) 1 Item 5.01. Appointment of Principal Officer On January 1, 2005, Randall Jones was appointed Chief Financial Officer of Dalrada Financial Corporation. Mr Jones is also the CFO for Kaire Holdings Incorporated and Warning Management Services Inc. Prior to that, Mr. Jones was CEO of South Coast Corporate Development since 1981. Mr. Jones has over twenty-five years experience as a financial executive. He has consulted to companies in a variety of industries, from aerospace, manufacturing, retail, employee staffing to banking. His area of specialty is consulting to companies that either want to enter the public marketplace or are already publicly held and need assistance in the reorganization of their accounting operations and public reporting. 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. s/ Brian Bonar Chairman of the Board of Directors, September 19, 2005 ---------------------- Chief Executive Officer, and Brian Bonar (Principal Executive Officer) /s/ Robert A. Dietrich Director September 19, 2005 ---------------------- Robert A. Dietrich /s/ Eric W. Gaer Director September 19, 2005 ---------------------- Eric W. Gaer /s/ Richard H. Green Director September 15, 2005 ---------------------- Richard H. Green /s/ John Capezzuto Director September 15, 2005 ---------------------- John Capezzuto 2