-----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, ABbPy1nVdXIW24RXYVD/n5Aqk7DbZOSEoc0TMSmTxV5JQVSVtSwWV+Qm0ARPR+16 f8+NlX+5Dq1pCliXt56YyQ== 0001185185-07-000393.txt : 20070816 0001185185-07-000393.hdr.sgml : 20070816 20070816151024 ACCESSION NUMBER: 0001185185-07-000393 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070810 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070816 DATE AS OF CHANGE: 20070816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LandBank Group Inc CENTRAL INDEX KEY: 0001377053 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 201915083 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52315 FILM NUMBER: 071062310 BUSINESS ADDRESS: STREET 1: 7030 HAYVENHURST AVE CITY: VAN NUYS STATE: CA ZIP: 91406-3801 BUSINESS PHONE: 818-464-1640 MAIL ADDRESS: STREET 1: 7030 HAYVENHURST AVE CITY: VAN NUYS STATE: CA ZIP: 91406-3801 8-K 1 landbank8k081607.htm 8-K landbank8k081607.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)
 
August 10, 2007
 
____________________________
 

LANDBANK GROUP, INC.
(Exact name of Registrant as specified in its charter)
 

DELAWARE
000-52315
20-1915083
(State of Other Jurisdiction Incorporation)
(Commission File No.)
(IRS Employer Identification No.)


7030 HAYVENHURST AVE, VAN NUYS, CALIFORNIA 91406
(Address of principal executive offices, including zip code)

(818) 464-1614
(Registrant's telephone number, including area code)

N/A
(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 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
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))





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


On August 10, 2007, Landbank Group, Inc. (the “Company”) entered into option termination agreements with each holder of options to purchase common stock of the Company, including Douglas Gravink, Chief Executive Officer of the Company, Gary Hewitt, President of the Company, John Genesi, Chief Financial Officer of the Company, and Ray Gaytan, a director of the Company. Pursuant to the option termination agreements, all outstanding option grants were terminated.  At the time of termination, no portion of any option grant had vested or been exercised.
 

 
 
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.
 
 
LANDBANK GROUP, INC.
(Registrant)
  
       
Dated: August 16, 2007
By:
/s/ Gary Hewitt  
    Gary Hewitt  
    President  
       


 



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