-----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, NNSuo8yBFvhVNF8qa9zbaSfqtqDn8TYL91E0PTqx+LW8m2MWRkGNSF10w1sfXg9V WJ36wDifiHPz+DWl3YayfQ== 0000930413-06-008788.txt : 20061221 0000930413-06-008788.hdr.sgml : 20061221 20061221163723 ACCESSION NUMBER: 0000930413-06-008788 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061218 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: 20061221 DATE AS OF CHANGE: 20061221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INCENTRA SOLUTIONS, INC. CENTRAL INDEX KEY: 0001025707 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 860793960 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32913 FILM NUMBER: 061293719 BUSINESS ADDRESS: STREET 1: 1140 PEARL STREET CITY: BOULDER STATE: CO ZIP: 80302 BUSINESS PHONE: 303-449-8279 MAIL ADDRESS: STREET 1: 1140 PEARL STREET CITY: BOULDER STATE: CO ZIP: 80302 FORMER COMPANY: FORMER CONFORMED NAME: FRONT PORCH DIGITAL INC DATE OF NAME CHANGE: 20000705 FORMER COMPANY: FORMER CONFORMED NAME: EMPIRE COMMUNICATIONS CORP DATE OF NAME CHANGE: 19980327 FORMER COMPANY: FORMER CONFORMED NAME: LITIGATION ECONOMICS INC DATE OF NAME CHANGE: 19961022 8-K 1 c45870_8-k.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: DECEMBER 18, 2006 (Date of earliest event reported) INCENTRA SOLUTIONS, INC. (Exact name of Registrant as specified in its charter) NEVADA (State or other jurisdiction of incorporation) 333-16031 86-0793960 (Commission File No.) (I.R.S. Employer Identification No.) 1140 PEARL STREET BOULDER, COLORADO 80302 (Address of principal executive offices; zip code) (303) 440-7930 (Registrant's telephone number, including area code) N/A (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 (SEE General Instruction A.2. below): |_| 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 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13-4(e) under the Exchange Act (17 CFR 240.13e-4(c)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT. ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. Effective December 18, 2006, Robert Kocol was appointed to our board of directors. Mr. Kocol will fill the vacancy on our board created by the resignation of Patrick Whittingham, as reported in our Current Report on Form 8-K, dated December 1, 2006. To date, Mr. Kocol has not been named to any committees of our board of directors. The biographical information of Mr. Kocol required by this Item is set forth below. ROBERT S. KOCOL. Mr. Kocol has served on our board of directors since December 2006. From 1998 until 2005, he served as Corporate Vice President and Chief Financial Officer of Storage Technology Corporation, a provider of storage solutions for digitized data that was acquired in August 2005 by Sun Microsystems, Inc. He served in other capacities at Storage Technology Corporation since 1991. SECTION 9 - FINANCIAL STATEMENT AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Number Documents 99.1 Press Release, dated December 21, 2006 announcing the appointment of Mr. Kocol to our Board of Directors. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. INCENTRA SOLUTIONS, INC. Date: December 21, 2006 By: /s/ Thomas P. Sweeney III ---------------------------------- Thomas P. Sweeney III Chief Executive Officer EX-99.1 2 c45870_ex99-1.txt EX-99.1 [INCENTRA LOGO] 1140 PEARL STREET, BOULDER, COLORADO 80302 FOR IMMEDIATE RELEASE INVESTOR CONTACT: MEDIA CONTACT: Allen & Caron Inc. Ignite Public Relations Jill Bertotti Kathleen Bermea-Sullivan jill@allencaron.com 303-439-9365 949-474-4300 Kathleen@igniteconsultinginc.com INCENTRA SOLUTIONS APPOINTS ROBERT S. KOCOL, FORMER CFO OF STORAGETEK, TO BOARD OF DIRECTORS COMPANY ADDS FINANCE AND STORAGE VETERAN TO THE BOARD Boulder, CO, December 21, 2006 - Incentra Solutions, Inc. (OTCBB: ICNS), a leading provider of complete IT and storage management solutions for midsize enterprises and service providers, today announced the addition of financial and storage visionary Robert (Bobby) S. Kocol to its Board of Directors. Kocol fills an open position on the Board, increasing the size of the Board to 6 Directors. Kocol, 49, has more than 27 years of experience in the storage industry and was most recently Chief Financial Officer with StorageTek, where he helped orchestrate StorageTek's sale to Sun Microsystems in a deal valued at $4.1 billion. At StorageTek, Kocol was the primary interface to the financial analyst community while he directed and managed the financial planning for the global operations of a $2 billion business. He was instrumental in developing corporate strategic plans, successfully implementing effective internal controls over financial reporting in line with Sarbanes-Oxley requirements and oversaw the financial infrastructure of the company during a period of rapid growth. Prior to this, Kocol worked for Documation and General Motors in various positions. "We are pleased to have Bobby join our Board of Directors," commented Tom Sweeney, Chairman & CEO. "Through his tenure at StorageTek, Bobby had a proven track record of delivering sound financial management and corporate governance. As Incentra continues on an aggressive growth path, his business acumen and financial aptitude is an exceptional addition to our Board." "I look forward to the opportunity to work with Incentra as they enter 2007 after such extraordinary growth in 2006," said Kocol. "Incentra has a compelling business proposition to the mid-tier market with their complete solutions approach and their robust storage services offerings. I am excited to participate and contribute to their continued growth and success." Bobby received a Bachelor of Science Degree in Accounting from Mississippi State University. Bobby also has an MBA from Florida Technology University and is a Certified Public Accountant. He currently serves as a Board Member for the Alliant Group, Copan Systems, and Avista Adventist Hospital. He is also a member of the Executive Fellows Leadership Team for the Daniels College of Business at the University of Denver. ### ABOUT INCENTRA SOLUTIONS, INC. Incentra Solutions, Inc. (www.incentrasolutions.com) (OTCBB:ICNS) is a provider of complete IT & storage management solutions to enterprises and managed service providers in North America and Europe. Incentra's complete solution includes managed services, professional services, hardware and software products with the Company's First Call and Enhanced First Call support services, IT outsourcing solutions and financing options. -----END PRIVACY-ENHANCED MESSAGE-----