-----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, NUT6BGLsQjtKEv78heWKAPwlvhn9d8EHrOGtwiamR0j+HTedEORCZoXOnoA9x7q/ DJoO7cSA9gGnB2GJkpZ5Eg== 0001103132-04-000009.txt : 20040310 0001103132-04-000009.hdr.sgml : 20040310 20040309211747 ACCESSION NUMBER: 0001103132-04-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040302 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20040310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERDISYS INC CENTRAL INDEX KEY: 0001141197 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 223755993 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-64122 FILM NUMBER: 04658689 BUSINESS ADDRESS: STREET 1: 11650 IBERIA PL SUITE 201 CITY: SAN DIEGO STATE: CA ZIP: 92128 BUSINESS PHONE: 8586181085 MAIL ADDRESS: STREET 1: 11650 IBERIA PLACE SUITE 201 CITY: SAN DIEGO STATE: CA ZIP: 92128 8-K 1 vs8kres0.htm CURRENT REPORT vs8kres0
   
   
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: March 9, 2004
   Date of Earliest Event Reported: March 2, 2004
   
                        VERDISYS, INC.  

 
(Exact Name of Registrant as Specified in its Charter)
   California   333-64122   22-3755993

 
 
(State of Organization)   (Commission File Number)   (I.R.S. Employer
        Identification No.)
         
         
    25025 I-45 North, Suite 525    
    The Woodlands, Texas 77380    
   
   
    (Address of Principal Executive Offices)    
         
    (281) 364-6999    
   
   
    Registrants Telephone Number    
         
         
         
         
    (Former Name or Address of Registrant)    
         
         
         

Page 1 of 2


Verdisys, Inc. Report on Form 8-K

Item 6. Resignations of Registrant’s Directors.

Eric A. McAfee, a director of Verdisys, Inc. has resigned his position on the Board of Directors. This resignation was accepted by the Verdisys, Inc. on March 2, 2004. Mr. McAfee took a leave of absence from the Board of Directors on February 9, 2004; the resignation had been deemed effective as of that date.

This director has not indicated that the resignation was the relating to any matter of disagreement with the operations, policies or practices of Verdisys, Inc. The Director has not furnished Verdisys, Inc. with any letter describing any disagreement or requesting disclosure of any matter of disagreement.

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.

      VERDISYS, INC.
     
       
Date: March 9, 2004 By: \s\ Dr. Ron Robinson, CEO
   

      Dr. Ron Robinson
      Chief Executive Officer
       
Date: March 9, 2004 By: \s\ John O’Keefe, CFO
   

      John O’Keefe, Chief Financial Officer
       

Page 2 of 2


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