Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
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Date of report (Date of earliest event
reported):
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June 30,
2009
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Fortress
International Group, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
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Delaware
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(State or Other Jurisdiction
of
Incorporation)
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000-51426
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20-2027651
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(Commission File
Number)
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(IRS Employer Identification
No.)
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7226 Lee DeForest Drive, Suite 203, Columbia,
MD
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21046
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(Address of Principal
Executive Offices)
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(Zip
Code)
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(410) 423-7438
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(Registrant’s Telephone
Number, Including Area
Code)
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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):
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))
o 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.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b) Effective
June 30, 2009, David J. Mitchell resigned from the Board of Directors (the
“Board”) of Fortress International Group, Inc. (the “Company”) in order to
pursue other opportunities. Mr. Mitchell will also cease serving on the
Audit, Compensation, Finance and Special Committees of the Board. Mr.
Mitchell confirmed that his resignation was not due to a disagreement with the
Company on any matter relating to the Company’s operations, policies or
practices.
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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Fortress
International Group, Inc. |
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Date:
July 7, 2009
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By:
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/s/ Timothy
C. Dec |
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Timothy
C. Dec |
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Chief
Financial Officer |
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