usbiodefense_8k.htm
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) May 5, 2008
US
BIODEFENSE, INC.
(Exact
name of registrant as specified in its charter)
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Utah
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000-31431
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33-0052057
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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300
State Street East, Suite 226, Oldsmar, Florida
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34677
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
(727)
417-7807
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):
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[
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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[
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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[
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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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[
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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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Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Effective
May 5, 2008, we appointed Scott McBride and David Rasmussen as directors of our
company. The appointment of Mr. McBride and Mr. Rasmussen fills two vacancies on
our Board of Directors.
Mr.
Rasmussen serves as the Chief Operation Officer and a director to FTS Group,
Inc. Mr. Rasmussen also serves as the Chief Executive Officer of FTS Group’s
wholly-owned subsidiary, See World Satellites, Inc. Prior to joining FTS Group
in February 2002, Mr. Rasmussen was employed with ERC, Inc., a subsidiary of
General Electric as an IT project Manager. In that position, he was charged with
providing IT solutions that enable business to drive core processes and grow
profitable relationships. Mr. Rasmussen received a Bachelor's degree in Computer
Technology from Rockhurst University in Kansas City, Missouri. Mr. Rasmussen was
in the United States Air Force and Reserves for eight years as a communications
specialist.
Mr.
McBride has served as a Senior Loan Officer at Commerce Bank in New Jersey since
March 2006. From February 2002 until joining Commerce Bank, Mr. McBride was
a member of the Board of Directors of FTS Group, Inc. Mr. McBride also
served as the President of FTS Wireless, Inc., a wholly-owned subsidiary of FTS
Group. Prior to joining FTS Group, Mr. McBride was a Security Information
Technology (SIT) Consultant, providing services to companies and law enforcement
agencies in the SIT industry. Mr. McBride has also served as team technology
leader for Datek Online Brokerage Services and as a partner in a real estate
development firm. Mr. McBride earned his Bachelor of Arts in Political and
Environmental Science from Western State College and his Masters in Teaching
from Monmouth University.
This
report may contain forward-looking statements that involve risks and
uncertainties. You should not place undue reliance on these forward-looking
statements. Our actual results could differ materially from those anticipated in
the forward-looking statements for many reasons, including the risks described
in our Form 10-KSB and other reports we file with the Securities and Exchange
Commission. Although management believes the expectations reflected in the
forward-looking statements are reasonable, they relate only to events as of the
date on which the statements are made. We do not intend to update any of the
forward-looking statements after the date of this document to conform these
statements to actual results or to changes in its expectations, except as
required by law.
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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US
Biodefense, Inc. |
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(Registrant) |
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| Date: May 9, 2008 |
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/s/ Scott
Gallagher |
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Chief Executive
Officer and |
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Chairman of
the Board of Directors |