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| VEDO.OB > SEC Filings for VEDO.OB > Form 8-K on 20-Jul-2009 | All Recent SEC Filings |
20-Jul-2009
Change in Directors or Principal Officers, Regulation FD Disclosure, Financial S
On June 23, 2009, a majority of the stockholders of VillageEDOCS, Inc. consented in writing to the election of Gerik M. Degner to the board of directors of the company to serve for a term of three (3) years or until his successor has been elected or until his earlier resignation or removal. The effective date of his appointment is August 10, 2009. Mr. Degner is not a party to any transactions described in Item 404(a) of Regulation S-K involving the Registrant or any of its subsidiaries. The Registrant's board of directors has agreed to award Mr. Degner an option to purchase 600,000 shares of the Registrant's common stock at the higher of $0.01 or the market price on August 10, 2009. Mr. Degner will also be eligible to earn an annual retainer fee in the amount of $30,000 for his participation as a director, which will be paid in cash in quarterly installments.
On July 21, 2009, the Registrant will issue a press release announcing the appointment of Gerik M. Degner to the board of directors. A copy of the press release is furnished hereto as Exhibit 99.1 to this Report.
Limitation on Incorporation by Reference
The information in this Report furnished pursuant to Item 7.01 shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section. It may only be incorporated by reference in another filing under the Exchange Act or Securities Act of 1933, as amended, if such subsequent filing references this Item 7.01 of this Form 8-K. The information set forth in Item 7.01 of this report shall not deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
(c) Exhibits
Exhibit number Description
99.1 Press Release of the Registrant dated July 21, 2009
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