-----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, RgJfQRRAU5SZ+bDS56/qhQ+WDSfCsx9Tz1O0JBRmC0xEMy1EgMuxY4Dv+9kAC7iQ FM2ohuhAFnfpq3Ighiy4Bg== 0001144204-08-010078.txt : 20080215 0001144204-08-010078.hdr.sgml : 20080215 20080215151549 ACCESSION NUMBER: 0001144204-08-010078 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080123 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080215 DATE AS OF CHANGE: 20080215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Splinex Technology Inc. CENTRAL INDEX KEY: 0001293330 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 200715816 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51108 FILM NUMBER: 08622455 BUSINESS ADDRESS: STREET 1: 550 WEST CYPRESS CREEK RD. STREET 2: SUITE 410 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 954-660-6565 MAIL ADDRESS: STREET 1: 550 WEST CYPRESS CREEK RD. STREET 2: SUITE 410 CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 8-K 1 v103922_8k.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
 
 
 
Date of Report (Date of Earliest Event Reported):
January 23, 2008

 
Splinex Technology, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
 
Delaware
333-116817
20-01715816
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
 
 
201 S. Biscayne Blvd., Suite 2804
Miami, Florida
 
33131
(Address of principal executive offices)
 
(Zip Code)

 
 
Registrant’s telephone number, including area code:
305.913.1611
 
Not Applicable
______________________________________________
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))
 
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.
 
On January 23, 2008, Dr. Peter Novak resigned as the Chief Executive Officer and as a director of the board of directors of Splinex Technology Inc. (the “Company”). On February 6, 2008, Gerard Herlihy resigned as President and Chief Financial Officer of the Company, effective after the Company files its next quarterly report.
 
On January 23, 2008, Splinex LLC, the controlling shareholder of the Company, named Mr. Mike Zoi as the Chief Executive Officer and as a director of the board of directors, and named Mr. Curtis Wolfe as Vice President and General Counsel and as a director of the board of directors.
 
On February 8, 2008, the Board of Directors named Stuart Spence Murdoch to the Board of Directors effective February 15, 2008. Mr. Murdoch is a British citizen and resident who is presently the Director of Ceema Capital, a London based hedge fund. Prior to his post at Ceema, Mr. Murdoch was a Director of local market foreign exchange and interest rate trading at ABM Amro. In addition, Mr. Murdoch has held positions at AIG International, Bank of America International, Godlman Sachs, Barclays and Chase Manhattan Bank. Mr. Murdoch is a graduate of Exeter University in England. Mr. Murdoch will receive options to purchase 100,000 shares of the Company’s common stock, pursuant to the 2004 Stock Option Plan with an exercise price of $0.25 per share.
 
Mr. Zoi is the beneficial owner of 93.83% of the Company’s outstanding common stock following his acquisition of Splinex, LLC, the Company’s parent corporation and a restructuring of the Company’s balance sheet. Mr. Zoi is also the founder of Ener1, Inc., a renewable energy company and former affiliate of the Company.
 
Mr. Wolfe is presently serving as an officer of the Company’s parent corporation and is performing services for the Company as part of his duties. Mr. Wolfe was the Company’s General Counsel from June 2004 until his resignation in August 2007.
 
 
 
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.
 
 
 
 
 
Splinex Technology, Inc.
  
 
 
February 14 ,2008
By:
/s/ Curtis Wolfe
 
 
Name: Curtis Wolfe
 
 
Title: General Counsel

  
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