Unassociated Document
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):
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August
30, 2006 (August 24, 2006)
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Omni
U.S.A., Inc.
__________________________________________
(Exact
name of registrant as specified in its charter)
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Nevada
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0-17493
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88-0237223
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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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2236
Rutherford Rd., Suite 107
Carlsbad,
California
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92008
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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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(760)
929-7500
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Not
Applicable
______________________________________________
Former
name or former address, if changed since last report
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:
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))
[ ] 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 Principal Officers; Election of Directors;
Appointment of Principal Officers.
On
August
24, 2006, Omni U.S.A., Inc.’s (OMNI) Board of Directors ratified the election of
Jason Booth as a Director effective as of August 18, 2006. Mr. Booth’s term will
expire at our next annual meeting of stockholders at which time it is
anticipated he will stand for election. Mr. Booth was selected as our director
at the request of the Potawatomi Business Development Corporation (PBDC). Mr.
Booth is also a director of the PBDC. In July 2006, PBDC purchased from OMNI
a
$1 million 8% Convertible Debenture with attached common stock purchase
warrants. Other than as his directorship position with the PBDC, Mr. Booth
has
no related party transactions with us.
Item
7.01 Regulation FD Disclosure.
On
August
30, 2006, Omni U.S.A., Inc. issued a press release announcing Mr. Booth’s
election to our Board of Directors. The full text of the press release is
furnished to the Securities and Exchange Commission as Exhibit 99.1 to this
Report and is incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(c)
Exhibits
See
the
Exhibit Index attached to this Report.
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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Omni
U.S.A., Inc.
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August
30, 2006
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By:
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/s/Lowell
W.
Giffhorn
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Name:Lowell
W. Giffhorn
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Title:
Chief Financial Officer
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Exhibit Index
Exhibit
No.
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Description
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99.1
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Press
release, dated August 30, 2006, announcing Jason Booth’s election to the
Board of Directors of Omni U.S.A.,
Inc.
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