-----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, K5xn7RXxp3CXxgBLVsohCkzLomVhMNQGt50HnIHuzb39L/ynumgTRJztTUxSEhA5 ZA2IDFcaWSgihZs349/obg== 0001019687-08-002438.txt : 20080528 0001019687-08-002438.hdr.sgml : 20080528 20080528150549 ACCESSION NUMBER: 0001019687-08-002438 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080528 ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingen Technologies, Inc. CENTRAL INDEX KEY: 0000861058 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 880429044 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28704 FILM NUMBER: 08863307 BUSINESS ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 BUSINESS PHONE: 800-259-9622 MAIL ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 FORMER COMPANY: FORMER CONFORMED NAME: CREATIVE RECYCLING TECHNOLOGIES INC DATE OF NAME CHANGE: 19980505 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INTERNATIONAL INC /CO/ DATE OF NAME CHANGE: 19960619 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INC/CO DATE OF NAME CHANGE: 19960604 8-K 1 ingen_8k-052808.txt CURRENT REPORT ON FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 28, 2008 INGEN TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Georgia 000-28704 88-0429044 ------- ----------- ---------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification Number) 35193 Avenue "A", Suite-C, Yucaipa, California 92399 ---------------------------------------------- ----- (Address of principal executive offices) (Zip Code) (800) 259-9622 -------------- (Registrant's telephone number, including area code) Not Applicable (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): [ ] 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)) 3.02 Unregistered Sales of Equity Securities On May 19, 2008, the registrant's Board of Directors approved Resolution 2008.5 (Exhibit 99.1 below). Authority was granted for the company's transfer agent to issue a restricted Common Stock certificate in the amount of 138,888,889 shares to Chairman & CEO Scott R. Sand. This stock is to be issued in exchange for the retirement of $125,000 in debt owed by the company to Mr. Sand. The share calculation on May 19, 2008 was $.0009; which was the share price as of that date. As May 15, 2008 the company owed Mr. Sand $128,184; this leaves a balance of $3,184 owed to Mr. Sand. We see at least two benefits to the company in authorizing this resolution. One is that it puts more voting stock in the hands of our CEO and Chairman. After stock issuances authorized herein, Mr. Sand will own 31,275,960 preferred shares and 158,914,601 common shares. As of May 19, 2008 the total issued and outstanding common stock for the Company was 157,897,053. This would represent Mr. Sand's ownership at 78% of the Preferred Series A shares and 53.5% of the issued Common shares. 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: May 28, 2008 Ingen Technologies, Inc. By: /s/ Scott R. Sand ------------------------------------- Scott R. Sand, Chief Executive Officer and Chairman TABLE OF EXHIBITS (All Exhibits have been properly signed by the parties. Original agreements are filed in our offices) EXHIBIT NO. DESCRIPTION 99.1 Ingen Technologies Board of Directors' Resolution 2008.5, dated May 19, 2008. EX-99.1 2 ingen_8k-ex9901.txt RESOLUTION EXHIBIT 99.1 INGEN TECHNOLOGIES, INC. DIRECTORS' RESOLUTION 2008.5 BE IT KNOWN THAT, on the 19th day of May, 2008, at a duly constituted special meeting of the Directors of Ingen Technologies, Inc., the following resolution was voted and approved upon motion duly made and seconded: Authority is granted for the company's transfer agent to issue a restricted Common Stock certificate in the amount of 138,888,889 shares to Chairman & CEO Scott R. Sand. This stock is issued in exchange for the retirement of $125,000 in debt owed by the company to Mr. Sand. The share calculation is $.0009 which is the current stock price value as of May 19th, 2008. As of this date, the company owed Mr. Sand $128,184; this leaves a balance of $3,184 owed to Mr. Sand. We see at least two benefits to the company in authorizing this resolution. One is that it puts more voting stock in the hands of our CEO and Chairman. After stock issuances authorized herein, Mr. Sand will own 31,275,960 preferred shares and 158,914,601 common shares. This is 78% of the outstanding preferred shares and 52% of the issued common shares. CERTIFICATION BY SECRETARY I am the Secretary of Ingen Technologies, Inc. I hereby certify that the foregoing is a true and correct copy of the Resolution adopted by the Board of Directors of Ingen Technologies, Inc. on May 19, 2008 in accordance with the provisions of our Bylaws. IN WITNESS WHEREOF, I have this 14th day of March, 2008 subscribed my name as Secretary of Ingen Technologies, Inc. and have caused the corporate seal to be affixed hereto (if such a seal exists). - ---------------------------------------- Secretary of Corporation (WAIVER OF NOTICE ON PAGE 2) WAIVER OF NOTICE (2008.5) The undersigned Directors of Ingen Technologies, Inc. hereby waive notice of the special Directors' meeting held on May 19, 2008. We consent to all actions taken in the meeting. Faxed and electronic signatures are as valid as original signatures hereupon, and may be signed in counterparts. ABSTAINED - ------------------------------- Scott R. Sand - ------------------------------- Chris Wirth - ------------------------------- ------------------------------ Stephen O'Hara John Finazzo - ------------------------------- Brad Klearman -----END PRIVACY-ENHANCED MESSAGE-----