-----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, Ua0LA3nsnEuH51eqIgd6T6ivwBMAwLfZKOIvjAwHk3TEJaY7ATOcOx4DSlfzqiu2 EbsIqFHAQwDhzE1Hium3uw== 0001260415-06-000026.txt : 20060706 0001260415-06-000026.hdr.sgml : 20060706 20060706110709 ACCESSION NUMBER: 0001260415-06-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060628 ITEM INFORMATION: Other Events FILED AS OF DATE: 20060706 DATE AS OF CHANGE: 20060706 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLSTATES WORLDCARGO INC CENTRAL INDEX KEY: 0001072293 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 223487471 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24991 FILM NUMBER: 06946778 BUSINESS ADDRESS: STREET 1: 4 LAKESIDE DRIVE SOUTH CITY: FORKED RIVER STATE: NJ ZIP: 08731 BUSINESS PHONE: 6096935950 MAIL ADDRESS: STREET 1: 4 LAKESIDE DRIVE SOUTH CITY: FORKED RIVER STATE: NJ ZIP: 08731 FORMER COMPANY: FORMER CONFORMED NAME: AUDIOGENESIS SYSTEMS INC DATE OF NAME CHANGE: 19981016 8-K 1 awc8k-062806.txt ALLSTATES WORLDCARGO, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 27, 2006 ALLSTATES WORLDCARGO, INC. (Exact name of registrant as specified in its charter) New Jersey 000-24991 22-3487471 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 4 Lakeside Drive South, Forked River, New Jersey 08731 (Address of principal executive offices) 609-693-5950 (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 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 14d- 2(b)( under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Excahnge Act (17 CFR 240.13e-4(c)) Item 8.01 Other Events At a duly scheduled meeting of the Board of Directors (the "Board") of Allstates WorldCargo, Inc. (the "Company") held on June 27, 2006, the Board unanimously adopted a resolution effectuating the following actions: 1. Eliminating the office of Chairman (sometimes referred to as Chairman of the Board); 2. Creating the title of Chairman Emeritus; 3. Appointing Joseph M. Guido (former Chairman of the Company) the title Chairman Emeritus; 4. Establishing that the authority, powers and duties of the Chairman Emeritus shall be limited to such authority, powers and duties as may be specifically enumerated by the Board as and when it sees fit; and 5. Resolving that, by consent of Mr. Guido and the Company, the Employment Agreement between Mr. Guido and the Company is deemed amended solely to reflect Mr. Guido's new status and title, and further resolving that such consensual change shall not give rise to any remedy thereunder; 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 thereunto duly authorized. Dated as of: July 5, 2006 ALLSTATES WORLDCARGO, INC. (Registrant) /s/ Sam DiGiralomo By: Sam DiGiralomo Title: President/C,E,O, -----END PRIVACY-ENHANCED MESSAGE-----