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
Date of
report (Date of earliest event reported): August 6,
2009
Fortress
International Group, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
(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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(Registrant’s
Telephone Number, Including Area Code)
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))
Item
5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment ofCertain
Officers; Compensatory Arrangements of Certain Officers.
(b) Effective
August 6, 2009, Mr. C. Thomas McMillen resigned from his position as
Vice-Chairman and as a member of the Board of Directors (the “Board”) of
Fortress International Group, Inc. (the “Company”). Mr. McMillen will also cease
serving as member of the Finance Committee of the Board. Mr. McMillen 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.
As previously disclosed, the Company
has an existing consulting agreement with Washington Capital Advisors, LLC, of
which Mr. McMillen is the principal equity owner and officer. Such consulting
agreement will continue to be in full force and effect by its terms following
the resignation of Mr. McMillen.
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:
August 6, 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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