- Current report filing (8-K)
21 October 2008 - 8:20AM
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
17, 2008
____________________________
DIGITALFX
INTERNATIONAL, INC.
(Exact
name of registrant as specified in charter)
Florida
(State
or
other Jurisdiction of Incorporation or Organization)
|
001-33667
(Commission
File Number)
|
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65-0358792
(IRS
Employer Identification No.)
|
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3035
East Patrick Lane
Suite
#9
Las
Vegas, NV 89120
(Address
of Principal Executive Offices and zip code)
|
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702-938-9300
(Registrant’s
telephone
number,
including area code)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of registrant under any of the following
provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to
Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
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 Arrangements of Certain Officers.
Effective
October 17, 2008, the Registrant appointed Abraham Sofer as the Registrant’s
President. Mr. Sofer previously served as the Registrant’s General Counsel. Mr.
Sofer is an international attorney with over 27 years of expertise in
international and technology transactions, workouts, corporate governance,
taxation, the financial markets, business development and the green tech
industry. Mr. Sofer served as Managing Director at Aegis Capital Corporation,
the President of Arco Computer Products Inc., and Senior Vice President for
Greystone Financial Services, a US-South Korean management consulting
firm.
Effective
October 17, 2008, the Registrant also appointed Tracy Sperry as the Registrant’s
Chief Financial Officer and Secretary. Ms. Sperry has served as the Registrant’s
acting Chief Financial Officer since February 2008.
In
addition, effective October 17, 2008, the Registrant appointed Susan Hantman
to
serve as a director on the Registrant’s Board of Directors and on the Audit
Committee and Compensation Committee of the Registrant’s Board of Directors. Ms.
Hantman, age 62, has been a practicing Certified Public Accountant for over
26
years. Prior to opening her own accounting firm, Ms. Hantman was a Senior Tax
Manager with a “Big 4” Accounting Firm and before that, worked for the Internal
Revenue Service. There are no arrangements or understandings between Ms. Hantman
and any other persons pursuant to which Ms. Hantman was selected as a
director.
Neither
Mr. Sofer, Ms. Sperry nor Ms. Hantman has any family relationship with any
other
director or executive officer of the Registrant.
The
Registrant issued a press release on October 20, 2008 announcing the
items
reported above. A copy of the press release is being furnished as Exhibit 99.1
to this report and is incorporated herein by reference.
Item
9.01
Financial
Statements and Exhibits.
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(d)
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Exhibits.
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99.1
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Press
Release issued by the Registrant on October 20,
2008.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, DigitalFX
International, Inc. has duly caused this report to be signed on its behalf
by
the undersigned hereunto duly authorized.
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DigitalFX
International, Inc.
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Date:
October 20, 2008
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By:
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/s/
Richard Kall
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Richard
Kall
Chief
Executive Officer
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