0001516805-13-000018.txt : 20130614 0001516805-13-000018.hdr.sgml : 20130614 20130614155425 ACCESSION NUMBER: 0001516805-13-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130614 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130614 DATE AS OF CHANGE: 20130614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SECURE NetCheckIn Inc CENTRAL INDEX KEY: 0001516805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 273729742 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-173172 FILM NUMBER: 13914206 BUSINESS ADDRESS: STREET 1: 13118 LAMAR AVE CITY: OVERLAND PARK STATE: KS ZIP: 66209 BUSINESS PHONE: 9139451290 MAIL ADDRESS: STREET 1: 13118 LAMAR AVE CITY: OVERLAND PARK STATE: KS ZIP: 66209 8-K 1 snci8k61413electing1.htm SECURE NETCHECKIN INC. 8-K Secure NetCheckIn Inc 8k Electing Officers



U. S. 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): June 14, 2013

___________________________________________________________________    _____________


SECURE NetCheckIn Inc.

(Name of Registrant in its Charter)


Nevada

333-173172

27-3729742

(State or Jurisdiction of

Incorporation or Organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)


13118 Lamar Ave

Overland Park, KS 66209

(Address of Principal Executive Offices)



Registrant’s telephone number, including area code: 913.945.1290


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))










Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On June 14, 2013, the board of directors elected the officers of SECURE NetCheckIn Inc. (the “Company”) by written unanimous consent. Mark W. DeFoor was elected President and Chief Financial Officer of the Company. Mr. DeFoor will not be compensated as an officer of the Company and no promises or agreements for future earnings have been discussed.  Brandi L. DeFoor, the Company’s  majority shareholder, was elected Chief Executive Officer (which she currently holds) and secretary of the Company. Ms. DeFoor will not be compensated as an officer of the Company and no promises or agreements for future earnings have been discussed. Mr. DeFoor is the spouse of Brandi L. DeFoor.


SIGNATURE


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.


 

SECURE NetCheckIn Inc.

 

 

 

 

 

 

Dated: June 14, 2013

By:

/s/ Brandi L. DeFoor

 

 

Brandi L. DeFoor

 

 

Chief Executive Officer


2