UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) October 10, 2014

 

Vertiec, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada  000-15113 95-3954373

(State or other jurisdiction of incorporation or

organization)

 (Commission File Number) (IRS Employer Identification No.)

 

2445 Winnetka Avenue North, Golden Valley, MN 55427
(Address of principal executive offices) (Zip Coe)
   
(763) 252-2670
(Registrant’s telephone number)
   
N/A
(Former name, former address and former fiscal year, 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 communication 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))
 
 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

 

On October 10, 2014, Veritec, Inc. name Joseph Valandra as the new member of the Board of Directors of Veritec, Inc., effective immediately.

 

Sandra Hartfield resigned as the Board member effectively immediately.

 

 

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.

 

Date: October 10, 2014 By: /s/ Van Thuy Tran
  Its: Chief Executive Officer

 

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