-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IvHosNd9A9pa8HDyk+X7C8A4HapuEK9tOICsRSpcKfZc5cz3HX1zMWEVfPcSDEHK oEzg3RlQaLiJ8CDTuAczAQ== 0001301017-05-000162.txt : 20050705 0001301017-05-000162.hdr.sgml : 20050704 20050705153348 ACCESSION NUMBER: 0001301017-05-000162 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050701 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050705 DATE AS OF CHANGE: 20050705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LITFUNDING CORP CENTRAL INDEX KEY: 0001142488 STANDARD INDUSTRIAL CLASSIFICATION: SHORT-TERM BUSINESS CREDIT INSTITUTIONS [6153] IRS NUMBER: 931221399 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49679 FILM NUMBER: 05936802 BUSINESS ADDRESS: STREET 1: 3700 PECOS MCLEOD STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89121 BUSINESS PHONE: (702)317-1610 MAIL ADDRESS: STREET 1: 3700 PECOS MCLEOD STREET 2: SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89121 FORMER COMPANY: FORMER CONFORMED NAME: RP ENTERTAINMENT INC DATE OF NAME CHANGE: 20010613 8-K 1 lit_8k.txt 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): July 1, 2005 Commission File Number: 000-49679 LitFunding Corp. ---------------- (Exact name of registrant as specified in its charter) Nevada 93-1221399 - ------ ---------- (State or other jurisdiction of (I.R.S. Employer Identification No.) incorporation or organization) 3700 Pecos McLeod Drive, Suite 100, Las Vegas, Nevada 89121 - -------------------------------------------------------- ----- (Address of principal executive offices) (Zip Code) (702)317-1610 ------------- (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: |_| 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: DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. - ------------------------------------------------------------------------------- On July 1, 2005, Andrew Scherr, a director of LitFunding Corp., a Nevada corporation (the "Registrant"), tendered his resignation from the Registrant's board of directors. His resignation letter is attached as an exhibit hereto. ITEM 9.01: EXHIBITS - ------------------- 17.1 Resignation of Director Scherr 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, thereunto duly authorized. LitFunding Corp. a Nevada corporation July 1, 2005 By: /s/ Morton Reed ------------------------------------- Morton Reed, Chief Executive Officer EX-17 2 exh.txt 17.1 July 5, 2005 Dr. Morton Reed President and Chief Executive Officer LitFunding Corp. 3700 Pecos McLeod Drive, Suite 100 Las Vegas, NV 89121 Via e-mail mr.@litfunding.com and facsimile 702 317-1611 ------------------ Dear Mort: After careful deliberation, I have decided to tender my resignation from the Board of LitFunding Corp. effective immediately. I am providing a copy of this letter to the other board member, Stanley Weiner as well as Deron Colby Esq. and Mark Weber CPA so they can comply with any necessary reporting requirements. Thank you again for allowing me to serve the shareholders of LitFunding Corp. Sincerely, /s/ Andrew B. Scherr Andrew B. Scherr CC: Stanley Weiner Deron Colby Mark Weber -----END PRIVACY-ENHANCED MESSAGE-----