-----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, IkOcwMSPWsmWtYFb2kAoheqMDiziq/yFDCojoVYZXIo4hXgd//mLllLxGR0XENlg Jovzpt7ouprNv09UkIRZhg== 0001144204-07-041423.txt : 20070809 0001144204-07-041423.hdr.sgml : 20070809 20070809120555 ACCESSION NUMBER: 0001144204-07-041423 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070806 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: 20070809 DATE AS OF CHANGE: 20070809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SecureLogic Corp CENTRAL INDEX KEY: 0001098875 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 860866757 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28099 FILM NUMBER: 071038699 BUSINESS ADDRESS: STREET 1: 165 WESTRIDGE DR CITY: WATSONVILLE STATE: CA ZIP: 95076 BUSINESS PHONE: 8317616200 MAIL ADDRESS: STREET 1: 165 WESTRIDGE DR CITY: WATSONVILLE STATE: CA ZIP: 95076 FORMER COMPANY: FORMER CONFORMED NAME: Monterey Bay Tech, Inc. DATE OF NAME CHANGE: 20050406 FORMER COMPANY: FORMER CONFORMED NAME: ALADDIN SYSTEMS HOLDINGS INC DATE OF NAME CHANGE: 19991112 8-K 1 v083693_8-k.htm

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): August 6, 2007

SECURELOGIC CORP.
(Exact Name of Registrant as Specified in its Charter)

 
 NEVADA
   000-28099   
 77-0571784
 (State or other jurisdiction of organization)
 (Commission File No.) 
  (IRS Employer Identification No.)
     

43 Hamelacha Street
Netanya 42505, Israel
(Address of principal executive offices, zip code)

(866) 838-1102
(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):

oWritten 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))


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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
                  Certain Officers; Compensatory Arrangements of Certain Officers.

(a) On August 6, 2007, Mr. Sean Deson, a member of SecureLogic Corp.’s (the “Company”) Board of Directors (the “Board”), informed the Company of his resignation from the Board, effective immediately, due to ongoing disputes with management over the direction of the Company. Mr. Deson served on the Board’s Compensation and Audit Committees and was determined by the Board to be an audit committee financial expert as that term is defined in Section 407 of the Sarbanes-Oxley Act.

A copy of the text of the email correspondence from Mr. Deson to the Board indicating his resignation is attached as exhibit 17.1 to this Report and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. 

(d)
Exhibit
Description
 
 
17.1
Text of email correspondence from Sean Deson to the Company’s Board of Directors


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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 hereunto duly authorized.
 
     
  SECURELOGIC CORP.
 
 		  
 		  
 
Dated: August 9, 2007   /s/ Gary Koren
 
  Gary Koren, Chief Executive Officer
 

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 EX-17 2 v083693_ex17-1.htm
Exhibit 17.1

Text of Email Correspondence from Sean Deson to the Board of Directors of SecureLogic Corp.

August 6, 2007

Re: resignation from the Board of Directors of SLGI

SLGI Board of Directors,

Effective immediately, I am resigning from the Board of Directors of
SLGI.

At this time I have numerous disagreements with management including:
1. Its failure to cut costs to align with the lack of
Revenue at the Company
2. Its inability to refocus new business efforts to secure
Any revenue generating business
3. Its inability to develop a plan to improve the business
4. The hiring of an Executive Committee to usurp the powers Of the Independent Directors
5. The hiring of a law firm utilizing the Executive Committee, with such law firm's billings exceeding the revenues of the Company
6. The CEO's fraudulent behavior as it relates to Defrauding investors (of which one is Treeline Investment Management, LLC, an entity of which Sean Deson is the Managing Member)

At this time, I have no disagreement with SLGI's auditors.

Best,

Sean Deson
 
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