-----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, Pv4uVZoNXMdkoKG+v9VzgHm7STUflg5foJDKwmMvtqTDFV2AfFnTzBzryBCS8X/p CdbDPSNVEUIJKroSLXr+Pw== 0001164150-05-000171.txt : 20050615 0001164150-05-000171.hdr.sgml : 20050614 20050614201141 ACCESSION NUMBER: 0001164150-05-000171 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050525 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050615 DATE AS OF CHANGE: 20050614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIO SOLUTIONS MANUFACTURING, INC. CENTRAL INDEX KEY: 0001128581 STANDARD INDUSTRIAL CLASSIFICATION: SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842] IRS NUMBER: 161576984 STATE OF INCORPORATION: NY FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32044 FILM NUMBER: 05896165 BUSINESS ADDRESS: STREET 1: 1161 JAMES ST STREET 2: . CITY: HATTIESBURG STATE: MS ZIP: 39403 BUSINESS PHONE: 888-262-1600 MAIL ADDRESS: STREET 1: 1161 JAMES STREET STREET 2: . CITY: HATTIESBURG STATE: MS ZIP: 39403 FORMER COMPANY: FORMER CONFORMED NAME: SINGLE SOURCE FINANCIAL SERVICES CORP DATE OF NAME CHANGE: 20001122 8-K 1 bsmi-8k_062005.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 27, 2005 Bio Solutions Manufacturing, Inc. - ------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in its Charter) New York ------------------------------------------------------------ (State or Other Jurisdiction of Incorporation) 000-33229 16-1576984 - ------------------------------------ ------------------------------ (Commission File Number) (I.R.S. Employer Identification No.) 1161 James Street, Hattiesburg, MS 39401 ------------------------------------------------------------ (Address of Principal Executive Offices) (Zip Code) (601) 582-4000 ------------------------------------------------------------ (Registrant's Telephone Number, Including Area Code) ------------------------------------------------------------ (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 CFR240.14a-12) [_] Pre-commencement communications pursuant to Rule 14-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) [_] Pre-commencement communications pursuant to Rule 13(e)-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) SECTION 1- REGISTRANT'S BUSINESS AND OPERATIONS Not Applicable SECTION 2 - FINANCIAL INFORMATION Not Applicable SECTION 3 - SECURITIES AND TRADING MARKETS Not Applicable SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL INFORMATION Not Applicable SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02(a) Departure of Principal Officer On May 25, 2004 the Company removed Michael O'Gorman as President and Chief Executive Officer. Item 5.02(b) Appointment of President and Chief Executive Officer On May 27, 2005, the Board of Directors elected David S. Bennett as President and Chief Executive Officer. Mr. Bennett has over 25 years experience in direct sales and channel partnerships, including IBM, Oracle and Sun Microsystems. Most recently, he has acted as senior business development consultant for a number of specialty start-up firms. He was Vice President and Head of North American Sales for OM Technology, Inc., a European firm. He has generated over $50 million in software license revenues from treasury and derivative applications from over 30 banks and major financial institutions. From 1991 through 1997, as Head of Sales for TCAM, a North American firm specializing in order management and equities trading, Mr. Bennett brought the firm into the top 5% of software firms in the United States, based upon both license and service bureau revenue streams. He has both graduate and post graduate degrees in Economics and Education from Southampton University, U.K. Item 5.02 (c) Election of a New Director On May 27, 2005, Robert J. Knorr, Jr. was elected to the Board of Directors of the Company. Mr. Knorr has more than 40 years experience in various aspects of corporate and international marketing and finance. From 1968 until 1990, he was employed by Johnson and Johnson or its subsidiaries in various positions ranging from cost controller of a subsidiary to Vice-President of Finance for the Professional Sector of the Company. While employed by Johnson and Johnson, his responsibilities included the installation of a new standard cost system and provided the manufacturing departments with new and upgraded systems to better monitor operations, providing support to marketing in all aspects of finance, coordination of financial activities for 15 consumer and industrial companies, Chief Financial Officer of a 500 million dollar consumer products company where he directed all financial and information technology and established major cost improvement programs throughout the company generating at least 20 million dollars per year in savings and the negotiation of joint ventures in Russia and served as a consultant to the Vice Chairman for the professional sector. Since 1990, Mr. Knorr, as a partner in Prism Consulting, has established a consulting company, found a new partner for Wrigley in Hungary and assisted other companies in the development of their business plans. SECTION 6 - [Reserved] Not Applicable SECTION 7 - REGULATION FD Not Applicable SECTION 8 - OTHER EVENTS Not Applicable SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS None 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 hereunto duly authorized. Bio Solutions Manufacturing, Inc. (Registrant) Date: June , 2005 By: /s/ David S. Bennett ---------------------------- David S. Bennett Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----