0001117768-12-000266.txt : 20120727 0001117768-12-000266.hdr.sgml : 20120727 20120727150140 ACCESSION NUMBER: 0001117768-12-000266 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120412 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: 20120727 DATE AS OF CHANGE: 20120727 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Integrated Freight Systems, Inc. CENTRAL INDEX KEY: 0001467739 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING (NO LOCAL) [4213] IRS NUMBER: 262669164 STATE OF INCORPORATION: FL FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-160797 FILM NUMBER: 12990323 BUSINESS ADDRESS: STREET 1: SUITE 200, 6371 BUSINESS BOULEVARD CITY: SARASOTA STATE: FL ZIP: 34240 BUSINESS PHONE: 941-545-7800 MAIL ADDRESS: STREET 1: SUITE 200, 6371 BUSINESS BOULEVARD CITY: SARASOTA STATE: FL ZIP: 34240 8-K 1 mainbody.htm MAINBODY mainbody.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:  April 12, 2012
 

INTEGRATED FREIGHT CORPORATION
 (Exact name of registrant as specified in its charter)

Florida
000-14273
84-0868815
(State of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

#478, 8374 Market Street, Bradenton, Florida 34202-5137
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:   941-907-8372

Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
(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:

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))


 
 

 

 
 

 


 
 
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)   Robert A. Papiri, one of our directors, has resigned effective April 12, 2012.  Mr. Papiri was one of our independent directors.
 
Item 9.01 Exhibits
 
The following Exhibit is filed herein:

Exhibit No.
 
Description
     
Exhibit 99.1
 
Letter of resignation – Robert Papiri

 
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.

INTEGRATED FREIGHT CORPORATION
 


/s/ Matthew Veal                                               
     Matthew Veal
     Chief Financial Officer

April 17, 2012

 
 

 

 
- 2 -

 


 
Integrated Freight Corporation.
 
Index to Exhibits



Exhibit No.
 
Description
     
Exhibit 99.1
 

 
 
 
 
 
 
 
 
 

 

 
- 3 -

 

EX-99.1 2 exhibit991.htm EXHIBIT991 exhibit991.htm
EXHIBIT 99.1
 


 
 
April 12, 2012



Board of Directors
Integrated Freight Corporation

Gentlemen:

I hereby resign as a director of Integrated Freight Corporation, a Florida corporation (the “Company”), effective on April 12, 2012.

Sincerely,

/s/ Robert Papiri                                               
     Robert Papiri