-----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, JmE4UWL7M1rQWdGV3hznEXIaL92wN7yk2ug1tbMuxy9NK108v1aYDHwFGsIJk7W+ R19Nc/B1RrhNHhOLMqa3ZQ== 0001256540-05-000012.txt : 20050503 0001256540-05-000012.hdr.sgml : 20050503 20050503123305 ACCESSION NUMBER: 0001256540-05-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20050430 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: 20050503 DATE AS OF CHANGE: 20050503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EAST COAST DIVERSIFIED CORP CENTRAL INDEX KEY: 0001256540 STANDARD INDUSTRIAL CLASSIFICATION: [9995] IRS NUMBER: 550840109 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50356 FILM NUMBER: 05793852 BUSINESS ADDRESS: STREET 1: 2090 OAKTREE ROAD STREET 2: SUITE 15 CITY: EDISON STATE: NJ ZIP: 08820 BUSINESS PHONE: 7326350444 MAIL ADDRESS: STREET 1: 2090 OAKTREE ROAD STREET 2: SUITE 15 CITY: EDISON STATE: NJ ZIP: 08820 8-K 1 ecdv-8k.htm ecdv

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): April 26, 2005

 
EAST COAST DIVERSIFIED CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 

Commission File No.: 0-50356

 

Nevada

               

55-0840109

(State of Incorporation)

               

(I.R.S. Employer Identification No.)

 

                              

2090 Oaktree Road, Suite 15, Edison, NJ

               

08820

(Address Of Principal Executive Offices)

               

(ZIP Code)

 

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (732) 635-0444

 

115 East 57th Street, Suite 1118, New York, NY 10022
(Former name or former address, if changes since last report

 


 

 


ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Back to Table of Contents

The Registrant reports in this current report on Form 8-K the appointment of Richard Margulies, Frank Rovito and Aaron Miller Goldstein to the Registrant's board of directors on April 26, 2005. In addition, on April 26, 2005, the Registrant accepted the resignations of Thomas J. Craft, Jr., Richard Rubin and Ivo Heiden as officers and directors of the Registrant. Messrs. Craft, Rubin and Heiden had no disagreement with the Registrant on any matter relating to Registrant's operations, policies or practices.

The letters of resignation are attached hereto as exhibits 17(i), (ii) and (iii).

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Back to Table of Contents

(b) The following documents are filed as exhibits to this current report on Form 8-K.

Exhibit No. Description
17(i) Letter of Resignation of Thomas J. Craft, Jr., filed herewith.
17(ii) Letter of Resignation of Richard Rubin,. filed herewith.
17(iii) Letter of Resignation of Ivo Heiden, filed herewith.

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.

/s/ RICHARD MARGULIES
Richard Margulies
   Chief Executive Officer
  Date: May 3, 2005
EX-17 2 exh17_i.htm exhibit 17(i)

Letter of Resignation

To: East Coast Diversified Corporation

Attn. Board of Directors

April 26, 2005

 

The undersigned, Thomas J. Craft, Jr., hereby resigns as an officer and directors of East Coast Diversified Corporation effective April 26, 2005. There have been no disagreements with East Coast Diversified Corporation on any matter relating to the corporation's operations, policies or practices.

/s/ Thomas J. Craft, Jr.
Thomas J. Craft, Jr.

 EX-17 3 exh17_ii.htm exhibit 17(ii)

Letter of Resignation

To: East Coast Diversified Corporation

Attn. Board of Directors

April 26, 2005

 

The undersigned, Richard Rubin, hereby resigns as an officer and directors of East Coast Diversified Corporation effective April 26, 2005. There have been no disagreements with East Coast Diversified Corporation on any matter relating to the corporation's operations, policies or practices.

/s/ Richard Rubin
Richard Rubin

 EX-17 4 exh17_iii.htm exhibit 17(iii)

Letter of Resignation

To: East Coast Diversified Corporation

Attn. Board of Directors

April 26, 2005

 

The undersigned, Ivo Heiden, hereby resigns as an officer and directors of East Coast Diversified Corporation effective April 26, 2005. There have been no disagreements with East Coast Diversified Corporation on any matter relating to the corporation's operations, policies or practices.

/s/ Ivo Heiden
Ivo Heiden

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