-----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, PBy8pmyVJ+dK8ixqKAEDDCOxJm1E1nr8vFg23u51C/WJk1dy1Bk1jwLPLdB0S6B6 /gUzNC5J9I3a2b11cP4HFw== 0001062993-06-000212.txt : 20060125 0001062993-06-000212.hdr.sgml : 20060125 20060124193023 ACCESSION NUMBER: 0001062993-06-000212 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060117 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: 20060125 DATE AS OF CHANGE: 20060124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYOP SYSTEMS INTERNATIONAL INC CENTRAL INDEX KEY: 0001111698 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 980222927 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32355 FILM NUMBER: 06547680 BUSINESS ADDRESS: STREET 1: UNIT A 149 SOUTH REEVES DRIVE CITY: BEVERLY HILLS, CALIFORNIA STATE: CA ZIP: 90212 BUSINESS PHONE: 310-248-4860 MAIL ADDRESS: STREET 1: UNIT A 149 SOUTH REEVES DRIVE CITY: BEVERLY HILLS, CALIFORNIA STATE: CA ZIP: 90212 FORMER COMPANY: FORMER CONFORMED NAME: TRIPLE 8 DEVELOPMENT CORP DATE OF NAME CHANGE: 20000412 8-K 1 form8k.htm CURRENT REPORT Filed by Automated Filing Services Inc. (604) 609-0244 - CYOP Systems International, Inc. - Form 8-K

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): January 17, 2006

CYOP SYSTEMS INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)

Nevada 0-32355 98-0222927
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

1022 6th Street – Unit A, Hermosa Beach, CA 90254
(Address of principal executive offices) (Zip code)
   
Registrant’s telephone number, including area code: (310) 691-2585

Former Address

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:

¨ 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 Exchange Act (17 CFR 240.13e -4(c))


This Form 8-K and other reports filed by the Registrant from time to time with the Securities and Exchange Commission (collectively the “Filings”) contain forward looking statements and information that are based upon beliefs of, and information currently available to, the Registrant’s management as well as estimates and assumptions made by the Registrant’s management. When used in the Filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to the Registrant or the Registrant’s management identify forward looking statements. Such statements reflect the current view of the Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to the Registrant’s industry, operations and results of operations and any businesses that may be acquired by the Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

ITEM 5.02.  

DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;APPOINTMENT OF PRINCIPAL OFFICERS.

The Company appointed Mr. Canon Bryan as chief financial officer. A copy of the Company’s press release announcing the foregoing is attached hereto as Exhibit 99.1 and is incorporated herein.

Mr. Bryan has over 10 years experience as a financial analyst with mining, biotechnology, information technology companies and financial institutions that are publicly-listed in Canada, the United States and Europe. Since mid-2004, Mr. Bryan has been employed by Uranium Energy Corp, a NASDAQ Bulletin-Board listed company, in the capacity of Vice President of Finance. From the year 2000 to the present, he was the managing director of his private company, ACB Analytics, providing financial advisory services to private and public companies. From 1999 to 2002, Mr. Bryan was senior financial analyst of Lasik Vision Corporation, a Vancouver Stock Exchange-listed company.

Mr. Bryan has no family relationships with any executive officer or director of the Registrant and nor has Mr. Bryan had any transactions with the Registrant.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a)

Not applicable.

   
(b)

Not applicable.

   
(c)

Exhibit No. Description.


EXHIBIT DESCRIPTION LOCATION
Exhibit 99.1 Press Release dated January 17, 2006 Provided herewith


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  CYOP SYSTEMS INTERNATIONAL INC
     
Date:  January 24, 2006 By: /s/ Mitch White
   
  Title: Mitch White
    Chief Executive Officer

 


EX-99.1 2 exhibit99-1.htm PRESS RELEASE DATED JANUARY 17, 2006 Filed by Automated Filing Services Inc. (604) 609-0244 - CYOP Systems International, Inc. - Exhibit 99.1

CYOP Systems Announces New CFO; Experienced Financial Veteran to Aid in Building Growth

2006-01-17 09:15 ET - News Release

LOS ANGELES -- (Business Wire) -- Jan. 17, 2006
Company Website: http://www.cyop.org

     CYOP Systems International Inc. (OTCBB:CYOS), a provider of online gaming software and operator of games portals, is pleased to announce that Mr. Canon Bryan has joined the Company as its new Chief Financial Officer effective immediately.
     Mr. Bryan has 12 years experience as a financial officer with mining and biotechnology companies and financial institutions that are publicly-listed in Canada, the United States and Europe.
     He has held senior positions with public and private companies, including Senior Financial Analyst of Lasik Vision Corporation, a Vancouver Stock Exchange-listed company that became the world's largest provider of laser refractive surgical services during his tenure.
     He served on the board of directors, and as Chairman of the Audit Committee, for Global Media Corporation, a NASDAQ-listed company. Mr. Bryan is also an officer of Uranium Energy Corp, a NASDAQ Over-The-Counter-listed company, and was fundamental in its transition into a publicly-listed company.
     Mitch White, CEO of CYOP Systems International Inc., stated, "Canon is a seasoned executive in the financial industry who has positioned many new ventures from start-up and growth into profitability. With over 12 years of domestic and international experience in the roles of finance, business development and management, he will be a great asset as we move forward with our software licensing and operations."

     About CYOP

     CYOP is a provider of multimedia transactional technology solutions and services for the entertainment industry and a developer of online games, poker, and bingo. The Company's range of products and services include financial transaction platforms for on-line video games, licensed online gaming software, gaming websites, poker portals and integrated e-commerce transaction technology for on-line merchants. Its cross platform of brands includes flash casino games, downloadable casino games, sports betting software and skill games.

     For more information please visit www.cyopsystems.com.

     This press release may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Exchange Act of 1934 and the provisions of the Private Securities Litigation Reform Act of 1995 and is subject to safe harbor created by these sections. Actual results may differ materially due to a number of risks, including, but not limited to, technological and operational challenges, needs for additional capital, risks associated with market acceptance and technological changes, risks associated with dependence on software providers, and risks associated with competition.

     Play Games. Win Games. Make Money. (TM)

Contacts:

CYOP Systems International Inc.
Scott Carley, 310-691-2585
ir@cyop.org


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