UNITED STATES
SECURITIES 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: June 22, 2009
THE
CONNECT CORP.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-151312
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26-2230717
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State or other jurisdiction of incorporation
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Commission File Number
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IRS Identification No.
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2118 –
102
nd
Crescent
North
Battleford, Saskatchewan Canada S9A 1J5
(Address
of principal executive offices and Zip Code)
Registrant’s telephone number, including area code:
800-609-0775
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))
Section 5- Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On June
22, 2009, the Board of Directors accepted the resignation of Michelle Pannoni as
Secretary, Treasurer, Vice President and Director. The Board also accepted
the resignation of David A. Saltrelli as Chief Executive Officer and Director
effective June 22, 2009.
There
have been no disagreements between either Ms. Pannoni or Mr. Saltrelli and the
Company, known to an executive officer of the Company, on any matter relating to
the Company’s operations, policies or practices. The Company has provided
both Ms. Pannoni and Mr. Saltrelli a copy of the disclosures it is making in
this Item 5.02 no later than the day of filing this Form 8-K with the SEC.
The Company has also provided Ms. Pannoni and Mr. Saltrelli the
opportunity to furnish the Company, as promptly as possible, a letter addressed
to the Company stating whether he or she agrees with the statements made by the
Company in this Item 5.02, and, if not, stating the respects in which he or she
does not agree. The Company will file any letter received by the Company
from either Ms. Pannoni or Mr. Saltrelli with the SEC as an exhibit by an
amendment to this Form 8-K within two business days after receipt by the
Company.
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
CONNECT COPR.
Date: June 22, 2009
/s/ Ken Waters
Ken Waters, President, CFO