8-K 1 v118741_8k.htm Unassociated Document
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: June 30, 2008
(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) 449-8279
(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):
 


 
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 14-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
      
 
o
Pre-commencement communications pursuant to Rule 13-4(e) under the Exchange Act (17 CFR 240.13e-4(c))

 


 

SECTION 8 - OTHER EVENTS



Item 8.01 Other Events 

On June 30, 2008, we issued a press release announcing that we held our Annual Meeting of Stockholders on Friday, June 27, 2008 and disclosing the results of the business items voted on and approved at the meeting. A copy of the press release is included with this filing as Exhibit 99.1.



SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS



Item 9.01 Financial Statements and Exhibits

(c)
Exhibits.
 
        
 
Number
Document
        
 
99.1
Press Release, dated as of June 30, 2008, announcing our Annual Meeting of Shareholders held on Friday, June 27, and the results of business items voted on and approved at the meeting.







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: July 1, 2008
By:
/s/ Anthony DiPaolo
   
Anthony DiPaolo
   
Chief Financial Officer