form8k_12142007.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): December 14,
2007
FINDEX.COM,
INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-29963
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88-0378462
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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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620
North 129th
Street,
Omaha, Nebraska
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68154
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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:
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(402)
333-1900
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Not
Applicable
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(Former
name or former address, if changed since last
report)
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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):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Item
5.02 – Election of Directors.
On
December 14, 2007, the board of directors of FindEx.com, Inc., the registrant
(the “Company”), voted unanimously to fill two existing vacancies on the
Company’s board of directors. The individuals named to the
Corporation’s board of directors included William J. Bush and Gordon A.
Landies. As of an as-yet undetermined commencement date, Mr. Bush
shall serve as one of the Corporation’s Class I directors, whose term shall
expire as of May 31, 2008 and who shall come up for reelection by the
stockholders at the annual meeting of stockholders of the Corporation expected
to be held in 2008. Although there can be no assurance, as part of
his duties as a director of the Corporation, Mr. Bush, who qualifies as an
“independent” director and a financial expert, is expected to be named to and to
serve on our board of directors audit committee. Also as of an as-yet
undetermined commencement date, Mr. Landies shall serve as one of the
Corporation’s Class II directors, whose term shall expire as of May 31, 2009 and
who shall come up for reelection by the stockholders at the annual meeting
of
stockholders of the Corporation expected to be held in 2009. Although
there can be no assurance, as part of his duties as a director of the
Corporation, Mr. Landies, who is also a business development consultant to
the
Corporation, is expected to be named to and to serve on our board of directors
compensation committee.
On
December 20, 2007, the Company issued a press release announcing the appointment
of each of Gordon A. Landies and William J. Bush to its board of
directors. A copy of the press release is filed herewith as Exhibit
99.1 and is incorporated herein by reference.
Item 9.01
– Financial Statements and Exhibits.
The
following exhibits are filed herewith:
(d) Exhibits
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Exhibit
No.
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Description
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99.1
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Press
Release dated December 20, 2007
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SIGNATURE
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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Date: December
20, 2007
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FINDEX.COM,
INC.
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By:
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/s/
Steven Malone
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Steven
Malone
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President
& Chief Executive Officer
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