-----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, NU2we0evxGedfy7nB9QRFVr/bKRLaJsH9q2jgUoFIxPW4CzYWsMOj55qMa1Aik+u 3/nKiP6vpe4D0dlEtW9OgA== 0001167966-05-001114.txt : 20050811 0001167966-05-001114.hdr.sgml : 20050811 20050811110443 ACCESSION NUMBER: 0001167966-05-001114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050805 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050811 DATE AS OF CHANGE: 20050811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOTRAC CORP CENTRAL INDEX KEY: 0001051114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581592285 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23741 FILM NUMBER: 051015500 BUSINESS ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 678-584-4000 MAIL ADDRESS: STREET 1: 1828 MECA WAY CITY: NORCROSS STATE: GA ZIP: 30093 8-K 1 t7280_8k.htm FORM 8-K 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): August 5, 2005

INNOTRAC CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
 
 
Georgia
(State or Other Jurisdiction of Incorporation)

 
000-23741
58-1592285
(Commission File Number)
(IRS Employer Identification No.)
 
 
6655 Sugarloaf Parkway
  
Duluth, Georgia
30097
(Address of Principal Executive Offices)
(Zip Code)

 
(678) 584-4000
(Registrant’s Telephone Number, Including Area Code)

 
Not Applicable
(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 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

(b)
Resignation of Director.

Effective August 5, 2005, Alston Gardner resigned his position on the Company’s Board of Directors.

(d)
New Director.

On August 8, 2005, the Board of Directors, upon recommendation of the Nominating/Governance Committee, elected Thomas J. Marano as a director, to fill the vacancy created by the resignation of Alston Gardner.

Mr. Marano is expected to serve as a member of the Audit and Nominating/Governance committees of the board of directors.

There is no arrangement or understanding between Mr. Marano and any other person pursuant to which Mr. Marano was elected as a director of the Company. There are no transactions in which Mr. Marano has an interest requiring disclosure under Item 404(a) of Regulation S-K.





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.


 
INNOTRAC CORPORATION
 
 
By:    
 
 
/s/ Scott D. Dorfman    
 
 
Date: August 11, 2005
Scott D. Dorfman
Chairman, President and
Chief Executive Officer

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