8-K 1 j8kvalcom11107.txt VALCOM, INC FORM 8-K 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): January 11, 2007 VALCOM, INC. -------------------------------------------------- (Exact name of Registrant as specified in charter) DELAWARE 000-28416 58-1700840 ---------------------------- ---------------- ---------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification Number) 2525 North Naomi Street Burbank, California 91504 ---------------------------------------- (Address of principal executive offices) Registrant's telephone number, including area code: (818) 848-5800 920 South Commerce Street, Las Vegas, Nevada 89106 ------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5.02 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS On January 10, 2007, our Board of Directors appointed Ms. Shari Edwards to service as the company's Secretary. Ms. Edwards replaces Sandy Markham who service as the Company's Secretary at the Las Vegas, Nevada location. There are no understandings or arrangements between Ms. Edwards. Ms. Edwards dose not have any family relationship with any director, executive officer or person nominated or chosen by us to become a director or an executive officer. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a) Exhibits. None. 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. VALCOM, INC. Date: January 12, 2007 By: /s/Vince Vellardita ---------------------------- Name: Vince Vellardita Title: Chief Executive Officer