-----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, UklQ3nvg1bL4Y0CjPWcLe38YAs/jc10Z6MsTyP5Flpom3k9Yslh0j9k3ogWSmwsx H1f0BM/ESev2NEJCcIytcQ== 0001023175-10-000220.txt : 20100806 0001023175-10-000220.hdr.sgml : 20100806 20100806135839 ACCESSION NUMBER: 0001023175-10-000220 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100805 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100806 DATE AS OF CHANGE: 20100806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALLEY FORGE COMPOSITE TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0001332412 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 203014499 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51420 FILM NUMBER: 10997615 BUSINESS ADDRESS: STREET 1: RIVER CENTER I STREET 2: 50 E RIVER CENTER BLVD, SUITE 820 CITY: COVINGTON STATE: KY ZIP: 41011 BUSINESS PHONE: 859-581-5111 MAIL ADDRESS: STREET 1: RIVER CENTER I STREET 2: 50 E RIVER CENTER BLVD, SUITE 820 CITY: COVINGTON STATE: KY ZIP: 41011 FORMER COMPANY: FORMER CONFORMED NAME: QUETZAL CAPITAL I INC DATE OF NAME CHANGE: 20050707 8-K 1 valleyforge8kfiling861001149.htm Valley Forge 8-K Filing (8/6/10) (01149119).DOC

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):  August 5, 2010


VALLEY FORGE COMPOSITE TECHNOLOGIES, INC.

 (Exact name of registrant as specified in its charter)


Florida

  

0-51420

  

20-3061892

(State or other jurisdiction

  

(Commission

  

(IRS Employer

of incorporation)

  

File Number)

  

Identification No.)

 

RIVER CENTER I

50 E RIVER CENTER BLVD, SUITE 820

COVINGTON, KY 41011

(Address of principal executive offices)(Zip Code)

  

Registrant’s telephone number, including area code:

  

(859) 581-5111

  

  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 (see General Instruction A.2. below):


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))

______________________________________________________________________________________




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I tem 5.07

Submission of Matters to a Vote of Security Holders


On August 5, 2010, stockholders of Valley Forge Composite Technologies, Inc. (the “Company”) beneficially owning approximately 61.8% of the outstanding shares of the Company’s common stock executed a written consent in lieu of an annual meeting with respect to the following actions:  (1) re-electing each of the seven current directors of the Company’s Board of Directors (the “Board”) to serve another term as a director of the Company, until the Company’s next annual meeting and the election and qualification of his successor, or until his earlier death, removal or resignation; and (2) amending the Company’s 2008 Equity Incentive Plan (the “2008 Plan”) to allow certain amendments to be made to the 2008 Plan by the B oard without stockholder approval, and to permit the Board to grant options for more than 150,000 shares of the Company’s capital stock to a plan participant in a fiscal year.


 


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SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

VALLEY FORGE COMPOSITE TECHNOLOGIES, INC.

 

 

 

 

 

Date: August 6, 2010

By:

/s/ Louis J. Brothers

 

 

 

Louis J. Brothers

 

 

 

Chief Executive Officer, President, Secretary, Treasurer, and Authorized Officer

 

 

 

 

 


 




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