- Current report filing (8-K)
January 16 2009 - 4:11PM
Edgar (US Regulatory)
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): January 15, 2009
SMART MOVE, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-32951
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54-2189769
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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5990 Greenwood Plaza Blvd.
#390
Greenwood Village, CO
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80111
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(720) 488-0204
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Not
Applicable
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(Former name or former address if changed since last report.)
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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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal Officers.
On Friday, January 15, 2009, the
Board of Directors of Smart Move, Inc. accepted the resignation of Jeff
McConegal as a member of the Board of Directors of Smart Move, Inc., and as
Chair of the Board’s Audit Committee. Mr. McConegal’s
resignation, attached hereto as Exhibit 99.1 leaves a vacancy in the
Class II member position on the Board of Directors. Mr. McGonegal was
also designated to be the Audit Committee Financial Expert and no determination
has been made by the Board or its Nominating Committee as to any successor
candidates for the vacancies and appointments created by his resignation
attached hereto as Exhibit 99.1. Messrs. Kent Lund and Jack
Burkholder, both independent members of the Board of Directors, now comprise
the Audit Committee.
Mr. McConegal confirmed that he
had no disagreements with management or Smart Move’s external auditors
over the financial reporting of the Company.
Item 9.01 Financial
Statements and Exhibits
(c) Exhibits
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99.1
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Copy of resignation letter of D. McConegal
dated January 15, 2009
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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: January 15, 2009
SMART MOVE, INC.
By:
/s/ Edward Johnson
Edward Johnson, Chief Financial Officer
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