-----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, LWbrtrfmzysXYAt25YDWHRiYjq5NhjdlubAIl73QKYoygiht23//rfPNizX/ZKE0 ilQYQNu3Oi/CaMYCLmsb/A== 0000909012-07-000212.txt : 20070206 0000909012-07-000212.hdr.sgml : 20070206 20070206170404 ACCESSION NUMBER: 0000909012-07-000212 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070201 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: 20070206 DATE AS OF CHANGE: 20070206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THINKPATH INC CENTRAL INDEX KEY: 0001070630 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 52209027 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14813 FILM NUMBER: 07585175 BUSINESS ADDRESS: STREET 1: 55 UNIVERSITY AVE STE 505 STREET 2: TORONTO, ONTARIO, CANADA CITY: M5J 2H7 BUSINESS PHONE: 4163648800 MAIL ADDRESS: STREET 1: 55 UNIVERSITY AVE STE 505 STREET 2: TORONTO, ONTARIO, CANADA CITY: MCJ 2H7 FORMER COMPANY: FORMER CONFORMED NAME: THINKPATH COM INC DATE OF NAME CHANGE: 20000414 FORMER COMPANY: FORMER CONFORMED NAME: IT STAFFING LTD DATE OF NAME CHANGE: 19980917 8-K 1 t303125.txt 2/1/07 UNITED STATES 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) February 6, 2007 (February 1, 2007) THINKPATH INC. (Exact name of registrant as specified in its charter) ONTARIO 001-14813 52-209027 - -------------------------------------------------------------------------------- (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 201 WESTCREEK BOULEVARD, BRAMPTON, ONTARIO, CANADA L6T 5S6 (Address of principal executive offices, including zip code) (905) 460-3040 (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 (see General Instruction A.2. below): [ ] Written communication 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 February 1, 2007, Patrick Power resigned as a director of Thinkpath Inc. (the "Company"), which resignation was accepted in a resolution adopted during the February 2, 2007 meeting of the Board of Directors of the Company. Mr. Power had also served on the Company's Compensation and Audit Committees. Also during the February 2, 2007 meeting of the Board of Directors, Blair Taylor was appointed as a director of the Company, to serve as such until the next annual meeting of the shareholders of the Company for the purpose of filling the vacancy on the Board of Directors created by Mr. Power's resignation. It is expected that Mr. Taylor also will serve on the Company's Compensation and Audit Committees. Since 2002, Blair Taylor has provided financial management and consulting services to the Company through Taylor and Co. In addition, Mr. Taylor served as a Director of the Company from 1999 to 2000. Mr. Taylor was the Chief Administrative Officer of Baystreetdirect.com from 2000 to 2001 and was Chief Financial Officer of Phoenix Research and Trading Corporation from 1999 to 2000 where he also served as Director of Finance and Operations from 1997 to 1999. Mr. Taylor has held various senior positions with CIBC World Markets from 1992 to 1997, including Managing Director, Global Business Manager for Interest Rates and Managing Director, Business Manager for Institutional Equities. He holds a Bachelor of Mathematics (Honors in Computer Science) from the University of Waterloo in Ontario, Canada and is a member of the Canadian Institute of Chartered Accountants. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (a) None. (b) None. (c) None. (d) Exhibits: EXHIBIT NUMBER DESCRIPTION 17.1 Letter of Resignation from Patrick Power, dated February 1, 2007 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: February 6, 2007 THINKPATH INC. By: /s/ KELLY HANKINSON -------------------- Name: Kelly Hankinson Title: Chief Financial Officer EX-17.1 2 exh17-1.txt RESIGNATION OF P. POWER February 1, 2007 Declan A. French Chairman of the Board of Directors Thinkpath Inc. 201 Westcreek Blvd. Brampton, Ontario L6T 5S6 Dear Declan, Please be advised that the undersigned hereby resigns as Director of Thinkpath Inc. ("the corporation") effective February 1, 2007. Please acknowledge acceptance of said resignation on behalf of the corporation. Very truly, Patrick Power /s/ PATRICK POWER - ------------------- For the corporation 1st day of February, 2007. -----END PRIVACY-ENHANCED MESSAGE-----