- Current report filing (8-K)
December 12 2008 - 12:40PM
Edgar (US Regulatory)
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):
December 11, 2008
ValueRich,
Inc.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
000-52404
|
41-2102385
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
1804
N. Dixie Highway, Suite A, West Palm Beach, FL 33407
(Address
of Principal Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code:
(561) 832-8878
N/A
(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):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
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o
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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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|
|
o
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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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(a)
|
N/A
|
(b)
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Mike
Tsurumi, a Director of the Company resigned voluntarily from the Board of
Directors effective December 8, 2008. Mr. Tsurumi’s letter did
not mention any circumstances surrounding his resignation nor any
disagreements with the Company.
|
(c)
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N/A
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(d)
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On
December 8, 2008, the Board of Directors of the Company appointed Mr.
Philip M. Verges to fill the vacancy created by Mr. Tsurumi’s
departure.
Additional
information regarding Mr. Tsurumi’s resignation and Mr. Verges’
appointment is included in the Company’s press release dated December 11,
2008, which is furnished with this current report as an
exhibit.
|
(e)
– (f)
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N/A
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Item
9.01.
Financial
Statements and Exhibits.
(a)
– (c)
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N/A
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(d)
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Exhibits.
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Exhibit
No.
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Description
|
|
|
|
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99.1
|
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Press
release dated December 11, 2008 furnished
herewith.
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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.
Date:
December 11, 2008
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VALUERICH,
INC.
|
|
|
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By:
/s/ Joseph
Visconti
Name:
Joseph Visconti
Title:
Chief Executive Officer and
President
|
.
Exhibit
Index
Exhibit
No.
|
|
Description
|
|
|
|
|
99.1
|
|
Press
release dated December 11, 2008 furnished
herewith.
|
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