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SDGL.OB > SEC Filings for SDGL.OB > Form 8-K on 13-Mar-2009All Recent SEC Filings

Show all filings for SECURED DIGITAL APPLICATIONS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SECURED DIGITAL APPLICATIONS INC


13-Mar-2009

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 10, 2009, Valerie Looi, a Director and Corporate Secretary of Secured Digital Applications, Inc. tendered her resignation as a Director and Corporate Secretary, effective March 11, 2009 for personal reasons. She had served as a Director and Corporate Secretary of the Company since April 1999. Her resignation was not due to any disagreement with the Company.

(d) On March 11, 2009, the Board of Directors of the Company appointed Aik-Fun Chong, the Company's Chief Accounting Officer, to fill the vacancy created by the resignation of Ms. Looi. There is no arrangement pursuant to which Mr. Chong was selected as a director, and there are no related party transactions between the Company and Mr. Chong that are reportable under Item 404(a) of Regulation S-K.

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