Nextera Enterprises Inc - Current report filing (8-K)
25 October 2007 - 4:27AM
Edgar (US Regulatory)
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 23,
2007
NEXTERA
ENTERPRISES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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0-25995
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95-4700410
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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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14320 Arminta Street, Panorama City,
California 91402
(Address of Principal Executive Offices)
(818) 902-5537
(Registrants 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 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.
(b)
Resignation
of Principal Officers and Directors
Effective October 23, 2007, Mr. Steven B. Fink
resigned as a member of the Companys board of directors.
There were no disagreements between Mr. Fink and
any officer or director of the Company. The Company provided a copy of the
disclosures it is making in response to this Item 5.02 to Mr. Fink and informed
him that he may furnish the Company as promptly as possible with a letter
stating whether he agrees or disagrees with the disclosures made in response to
this Item 5.02, and that if he disagrees, then the Company requests that he
provide the respects in which he does not agree with the disclosures. The
Company will undertake to file any letter received from Mr. Fink, if any, as an
exhibit to an amendment to this current report on Form 8-K within two business
days after receipt.
2
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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NEXTERA
ENTERPRISES, INC.
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Date:
October 24, 2007
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By:
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/s/
Antonio Rodriquez
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Antonio
Rodriquez
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Chief
Financial Officer
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