-----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, UXyDyi9qpxVWWHEs2KYjagl9DgfNOsu18LxeHoh+mcRBcH2uw5DNdUS7KkwcB9CT BvRtfndVSN5FDDFY9QKkFw== 0001144204-09-015414.txt : 20090320 0001144204-09-015414.hdr.sgml : 20090320 20090320171736 ACCESSION NUMBER: 0001144204-09-015414 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090316 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMMUNOSYN CORP CENTRAL INDEX KEY: 0001375623 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52871 FILM NUMBER: 09697046 BUSINESS ADDRESS: STREET 1: 4225 EXECUTIVE SQUARE SUITE 260 CITY: LA JOLLA STATE: CA ZIP: 92037 BUSINESS PHONE: 858-200-2320 MAIL ADDRESS: STREET 1: 4225 EXECUTIVE SQUARE SUITE 260 CITY: LA JOLLA STATE: CA ZIP: 92037 8-K 1 v143223_8k.htm Unassociated Document
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): March 16, 2009

IMMUNOSYN CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware
005-82677
20-5322896
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)


4225 Executive Square, Suite 260,
La Jolla, CA 92037
(Address of Principal Executive Offices and Zip Code)

(888) 853-3663
(Registrant’s telephone number, including area code)

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 
  
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))
 

 
SECTION 5 – Corporate Governance and Management

 
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
(b)   After the close of business on March 16, 2009, representatives of Immunosyn Corporation (the “Corporation”) received the resignation of Myron W. Wentz, Ph.D., Chairman of the Board of USANA Health Sciences, Incorporated, as a member of the Board of Directors of the Corporation requesting to be effective as of March 13, 2009.
 
As part of the Stock Purchase and Option Agreement dated March 13, 2008 between Dr. Wentz and Argyll Biotechnologies LLC, the Corporation’s largest shareholder (“Argyll Biotech”), pursuant to which Dr. Wentz purchased 400,000 shares of the Corporation’s Common Stock, as previously disclosed, Argyll Biotech agreed to nominate and/or cause Dr. Wentz (or his designee) to be elected to the Corporation’s Board of Directors at each annual meeting of stockholders for so long as Dr Wentz owns at least 200,000 shares of the Corporation’s Common Stock and Argyll Biotech agreed to vote all, or cause (to the extent within its control) to be voted all, shares of the Corporation’s Common Stock owned or controlled by Argyll Biotech, directly or indirectly, to be voted to elect Dr. Wentz or his designee to serve on the Corporation’s Board of Directors for so long as Dr. Wentz owns at least 200,000 shares of the Corporation’s Common Stock.  Dr. Wentz has reserved any rights he may have under this agreement or any other agreement with the Corporation or Argyll Biotech notwithstanding his resignation.
 
The Corporation will seek a candidate to fill this vacancy on its Board of Directors in the near future.
 
Section 9 – Financial Statements and Exhibits
 

 
Item 9.01.  Financial Statements and Exhibits.
 
(d)  Exhibits.
 
The following exhibit is filed with this Current Report.

 
Exhibit Number
Description
 
99.1
Press Release dated March 20, 2009 regarding the resignation of Dr. Myron Wentz from the Company’s Board of Directors


 
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 of the undersigned, hereunto duly authorized.
 
 
Dated:  March 20, 2009  IMMUNOSYN CORPORATION  
       
 
By:
/s/ Douglas A. McClain, Jr.  
    Douglas A. McClain, Jr.  
    Chief Financial and Accounting Officer  
       
 

EX-99.1 2 v143223_ex99-1.htm Unassociated Document
Exhibit 99.1

The Blaine Group, Inc.
A Total Communications Agency
8665 Wilshire Blvd., Suite #301, Beverly Hills, CA 90211
310/360-1499 · 310/360-1498 FAX · E-mail:  blaine@pacificnet.net


FOR IMMEDIATE RELEASE:    March 20, 2009                                           
 
FOR FURTHER INFORMATION, CONTACT: 
Bill Kraus/Lisa Baker/Devon Blaine
The Blaine Group
310/360-1499
310/360-1498 (FAX)
blaine@blainegroupinc.com
 

DR. MYRON WENTZ RESIGNS FROM IMMUNOSYN BOARD OF DIRECTORS

March 20, 2009

La Jolla, CA … PR Newswire… Immunosyn Corporation (IMYN.OTC.BB) has announced that Dr. Myron Wentz has resigned from the Board of Directors of Immunosyn Corporation for personal reasons.

Dr. Wentz is increasing his focus on his humanitarian and charitable endeavors, recently founding the Wentz Medical Centre and Laboratory in Uganda and the Wentz Medical Centre in Cambodia to serve children in those countries orphaned by diseases such as malaria and HIV.

Dr. Myron Wentz states that, “I continue my interest in Immunosyn’s efforts through Argyll Biotechnologies, LLC to seek approvals and commercialization of SF-1019. I plan to use the resources available to me to assist in any appropriate way so that SF-1019 can eventually be used at Sanoviv Medical Institute.”

Dr. Wentz founded Sanoviv with a vision to heal the world of debilitating disease. In June 2007, Dr. Wentz was a recipient of the Albert Einstein Award for Outstanding Achievement in the Life Sciences. In 2006, Dr. Wentz was a recipient of the Children's Champion Award by Children's Hunger Fund, for which he travels worldwide as a medical missionary.

“We appreciated Dr. Wentz’s expertise during his time on the Board of Directors of Immunosyn and look forward to working with him in the future,” commented Stephen D. Ferrone, CEO and President of Immunosyn Corporation.

 
 

 
 
About Immunosyn Corporation
La Jolla, CA-headquartered Immunosyn Corporation (IMYN.OTC.BB) plans to market and distribute life enhancing therapeutics. Currently, the company has exclusive worldwide rights from its largest shareholder, Argyll Biotechnologies, LLC, to market, sell and distribute SF-1019, a compound that was developed from extensive research into Biological Response Modifiers (BRMs).  Argyll Biotechnologies, LLC has initiated the process for regulatory approval of SF-1019 in several countries and preparations for clinical trials are underway in both the US and Europe.  Research suggests that SF-1019 has the potential to affect a number of clinical conditions including auto-immune disorders such as Multiple Sclerosis (MS), neurological disorders such as Chronic Inflammatory Demyelinating Polyneuropathy (CIDP) and Reflex Sympathetic Dystrophy Syndrome (RSD or RSDS) and complications from Diabetic Mellitus such Diabetic Neuropathy (DN) and Diabetic Ulcers (DU).
 
 
 

 

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