0001104659-06-007698.txt : 20060210 0001104659-06-007698.hdr.sgml : 20060210 20060210102746 ACCESSION NUMBER: 0001104659-06-007698 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060208 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060210 DATE AS OF CHANGE: 20060210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AEGIS ASSESSMENTS INC CENTRAL INDEX KEY: 0001183075 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 721525702 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50213 FILM NUMBER: 06595915 BUSINESS ADDRESS: STREET 1: 4100 NEWPORT PLACE STREET 2: SUITE 660 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 877.718.7599 8-K 1 a06-4741_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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): February 8, 2006

AEGIS ASSESSMENTS, INC.

(Exact name of small business issuer as specified in its charter)

Commission file number 000-50213

Delaware		72-1525702
(State or other jurisdiction		(I.R.S. Employer Identification No.)
of incorporation or organization)

7975 N. Hayden Road, Suite D363, Scottsdale, AZ 85258

(Address of principal executive offices)

480.778.9140

(Issuer’s telephone number)

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:

o Written 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))

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On February 8, 2006 the company was notified that Joseph Grillo has resigned as a director. Mr. Grillo was a director of the company for over three years and has informed the company that he would accept a position on the company’s advisory board so that he may continue to assist the company as his time and schedule allow.

ITEM 5.03 Change in Fiscal Year

The company previously announced that it had determined to change the fiscal year from that used in its most recent filing with the Commission from year-end July 31 to year-end June 30. On September 16, 2004, the company’s Board of Directors authorized the company’s senior management to determine the effective date of the change. Management previously announced that the effective date of the change was to be December 31, 2005, but has now determined that the effective date of the change shall be at the new year end, June 30, 2006. The report covering the transition period shall be filed on a Form 10-KSB.

ITEM 9.01 Exhibits

Exhibit 17 Resignation Letter

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 thereunto duly authorized.

Date: February 8, 2006

Aegis Assessments, Inc.

/s/ Richard Reincke
Richard Reincke
Secretary and President

EX-17 2 a06-4741_1ex17.htm CORRESPONDENCE ON DEPARTURE OF DIRECTOR

Exhibit 17

February 8, 2006

Board of Directors

Aegis Assessments, Inc.

Att: Richard Reincke

7975 N. Hayden Road, Suite D363

Scottsdale, AZ

Dear Richard,

Effective immediately, I would like to announce my resignation as a member of the Board of Directors of Aegis Assessments. I would accept a position on the advisory board. Thank you for the opportunity to serve on the Board and continue to serve on the Advisory Board. Continued good luck with the growth and success of Aegis Assessments.

Sincerely,

/s/ Joseph J. Grillo
Joseph J. Grillo