form8-k.htm

0001140361-07-010745.txt : 20070523 0001140361-07-010745.hdr.sgml : 20070523 20070523170846 ACCESSION NUMBER: 0001140361-07-010745 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070522 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: 20070523 DATE AS OF CHANGE: 20070523 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: 07874545 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 form8-k.htm CYOP SYSTEMS INTERNATIONAL 8-K 5-22-2007 form8-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

May 22, 2007

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.)

Golden Cross House,	WC2N 4JF
8 Duncannon Street, Strand,
London, UK
(Address of principal executive offices)	(Zip code)

Registrant’s telephone number, including area code:	(310) 691-2585

(Former name or former address, if changed since last report)

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 PRINCIPAL OFFICERS.

The Company announces the resignation of Jorge Andrade and Randy Peterson as Directors of CYOP Systems International Inc and all its subsidiaries. Messers Andrade and Peterson did not resign as a result of any disagreement relating to our operations, policies or practices. We have included letters from Messers Andrade and Peterson confirming their resignations as an exhibit to this form 8-K.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a)	Not applicable.

(b)	Not applicable.

(c)	Exhibit No. Description.

EXHIBIT	DESCRIPTION	LOCATION
Exhibit 1	Letter of resignation dated May 22, 2007	Provided herewith
Exhibit 2	Letter of resignation dated May 22, 2007	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.

Date: May 23, 2007	CYOP SYSTEMS INTERNATIONAL INC


	By:	/s/ Patrick Smyth
		Name: Patrick Smyth
		Title: Chief Executive Officer

EX-1 2 ex1.htm EXHIBIT 1 ex1.htm

May 22, 2007

CYOP Systems International Inc

Golden Cross House,

8 Duncannon Street,

Strand,

London

WC2N 4JF

United Kingdom

Attention: Patrick Smyth, CEO

Dear Mr. Smyth,

Effective immediately, I hereby resign from the Board of Directors of CYOP Systems International Inc. and all its subsidiaries and affiliates.

Regards,

/s/ Randy Peterson
Randy Peterson

EX-2 3 ex2.htm EXHIBIT 2 ex2.htm