- Current report filing (8-K)
October 07 2009 - 4:23PM
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): October 2, 2009
INFINITE GROUP, INC.
(Exact
name of Registrant as specified in its charter)
Delaware
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0-21816
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52-1490422
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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60 Office
Park Way
Pittsford,
New York 14534
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code: (585) 385-0610
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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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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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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Section
5 – Corporate Governance and Management
Item
5.02:
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain
Officers; Compensatory Arrangements of Certain
Officers.
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(c) On
October 2, 2009 (the “Effective Date”), the Board of Directors (the “Board”) of
Infinite Group, Inc. (the “Company”) appointed Donald W. Upson to the Board,
filling an existing vacancy on the Board. There is no existing family
relationship between Mr. Upson and any director or executive officer of the
Company.
Since
June 2009, Mr. Upson has been providing consulting services to the Company at
the rate of $9,600 per month. Prior to June 2009, for approximately
one year, he has been advising the Company without charge.
BIOGRAPHICAL
INFORMATION REGARDING THE INCOMING DIRECTOR
The
principal occupation and a brief summary of Mr. Upson’s background:
Donald W. Upson
, 54, currently
is the principal partner at ICG Government, a government technology and
management consulting practice. Prior to joining ICG Government, from
1998 to 2002, Mr. Upson served as the State of Virginia’s first Secretary of
Technology, combining the State’s chief information officer, economic
development and research roles. Mr. Upson, since January 2007, also
serves on the board of director of Lattice Incorporated (OTCBB:LTTC), a provider
of information and communications technology solutions to the government and
commercial markets
.
He is a graduate of
California State University, Chico and was awarded an Honorary Doctorate in
Humane Letters from Marymount University, and has also completed graduate work
in public administration at George Washington University.
Item
9.01: Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit
No.
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Description
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99.1
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Press
Release dated October 2, 2009.
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* * * * *
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SIGNATURE
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 7, 2009
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INFINITE GROUP,
INC.
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By:
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/s/
Michael S. Smith
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Michael
S. Smith
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President
and Chief Executive Officer
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