-----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, CINfQv1sZKpJc3YPrRQhAeRBwOEcuKSk1uQiypcm8lIyizFIBTP7GNJLwrVS7JD7 lzlV5jh8jw9QBs6cErcMUg== 0001332489-06-000026.txt : 20060424 0001332489-06-000026.hdr.sgml : 20060424 20060424122244 ACCESSION NUMBER: 0001332489-06-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060421 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: 20060424 DATE AS OF CHANGE: 20060424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIRTRA SYSTEMS INC CENTRAL INDEX KEY: 0001085243 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 931207631 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28381 FILM NUMBER: 06774511 BUSINESS ADDRESS: STREET 1: 440 NORTH CENTER CITY: ARLINGTON STATE: TX ZIP: 76011 BUSINESS PHONE: 8172650440 MAIL ADDRESS: STREET 1: 440 NORTH CENTER CITY: ARLINGTON STATE: TX ZIP: 76011 FORMER COMPANY: FORMER CONFORMED NAME: GAMECOM INC DATE OF NAME CHANGE: 19991103 8-K 1 f8kreportingresignation.htm Converted by EDGARwiz


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): April 21, 2006


VirTra Systems, Inc.

(Exact Name of Registrant as Specified in Charter)


Texas

000-28381

93-1207631

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

 

440 North Center, Arlington, TX 76011

(Address of principal executive offices)


(817) 261-4269

(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:


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.


Resignation of Principal Officers and Director


On April 21, 2006, L. Kelly Jones resigned as chief executive officer and from the board of directors. Mr. Jones has served on the board since March of 1997.  A copy of Mr. Jones’ resignation letter is attached as exhibit “99,” and is incorporated by reference.


In his resignation letter, Mr. Jones indicates that he strongly disagrees with a recent stratgeic decision adopted by the board, and that in light of this decision he does not believe he can lead the company in the direction the board has chosen.


On April 21, 2006, Kimberly Biggs resigned as secretary and treasurer of VTSI.


Item 9.01 Financial Statements and Exhibits.


(c) Exhibits


99

Resignation Letter of L. Kelly Jones, dated April 21, 2006.


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

VIRTRA SYSTEMS, INC. 

(Registrant)

 
 

 
 

 
 

 

By:  

/s/ Steven Haag                                

 

Steven Haag

 

Vice President, Investor Relations

 

Dated: April 24, 2006





EX-99 2 j597ltrresig421062.htm April 21, 2006






April 21, 2006



Bob Ferris, president

VirTra Systems, Inc.

5631 South 24th Street

Phoenix, Arizona 85040


Mr. Andrew Wells

CapNet Partners, LLP

2500 City West Boulevard, suite 700

Houston, Texas 77042


re:

resignation


Gentlemen:


As we discussed, I strongly disagree with the strategic decision adopted today by the board.  I believe it fails to take advantage of our company’s opportunities, and is not the course most likely to maximize value to our shareholders.


In light of this decision, I do not believe that I can lead the company in the direction the board has chosen.  I am therefore resigning as chief executive officer and from the board of directors, effective immediately.


It has been my great privilege to work with you and the fine employees of our company since our merger five years ago.  Despite the current military procurement situation, I believe we have successfully addressed the vast number of issues presented to us over the years.


Although no longer part of the management team, as the company’s current largest shareholder, I will continue to work with you in your efforts to maximize the value for our shareholders.


Very truly yours,



L. Kelly Jones


LKJ/lb

ltrBF&AW



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