Fnds3000 Corp - Current report filing (8-K)
July 22 2008 - 11:39AM
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): July 18, 2008
FNDS3000
CORP.
(Exact
name of registrant as specified in its charter)
Delaware
|
333-138512
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51-0571588
|
(State
of Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
IRS
Employer Identification Number)
|
818
A1A North, Suite 201
Ponte
Vedra Beach, Florida 32082
(Address
of principal executive offices)
(904)
273-2702
(Registrant's
telephone number, including area code)
Copies
to:
Stephen
M. Fleming, Esq.
Law
Offices of Stephen M. Fleming PLLC
110
Wall
Street, 11
th
Floor
New
York,
New York 10005
Phone:
(516) 833-5034
Fax:
(516) 977-1209
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
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
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 Agreements of Certain
Officers
|
Effective
July 18, 2008, Joseph F. McGuire was engaged by FNDS3000 Corp. (the "Company")
to serve as the Chief Financial and Accounting Officer of the Company. Mr.
McGuire will replace Donald Headlund who resigned as the Chief Financial and
Accounting Officer but will continue to serve as a director and is expected
to
serve as a member of the Audit Committee.
Joseph
F.
McGuire, age 49, was chief financial officer and a director of American Access
Technologies, Inc. (NASDAQ: AATK) from June 2000 until the acquisition of
M&I Electric Industries, Inc. in May 2007. After the merger with M&I,
Mr. McGuire served as the Vice President and Treasurer of the newly named
company, American Electric Technologies, Inc. (NASDAQ: AETI). Mr. McGuire has
extensive experience in numerous Wall Street investment vehicles and has been
a
chief financial officer in that environment since 1989. From 1998 until June
2000, he was chief financial officer for Hirst Investment Management, Inc.;
from
1997 to 1998, chief financial officer for MHR Fund Management; from 1995 to
1997, chief financial officer for the Common Fund; from 1994 to 1995, chief
financial officer for Link Strategic Investors; and from 1989 to 1995, chief
financial officer for John Henry & Co., Inc. Prior to 1989, he held
management positions with Dean Witter Reynolds, Paine Webber, Inc., and Price
Waterhouse. He is a 1980 graduate of the University of Notre Dame.
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.
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FNDS3000
CORP.
|
|
|
|
|
|
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Date:
July 21, 2008
|
/s/
David
Fann
|
|
David
Fann
|
|
President
|
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