0001264931-14-000036.txt : 20140204 0001264931-14-000036.hdr.sgml : 20140204 20140204161721 ACCESSION NUMBER: 0001264931-14-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140115 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: 20140204 DATE AS OF CHANGE: 20140204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 800 Commerce, Inc. CENTRAL INDEX KEY: 0001558465 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 208484256 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-184459 FILM NUMBER: 14572463 BUSINESS ADDRESS: STREET 1: 319 CLEMATIS STREET, STREET 2: SUITE 400 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: 561-296-6393 MAIL ADDRESS: STREET 1: 319 CLEMATIS STREET, STREET 2: SUITE 400 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 8-K 1 commerce8k.htm

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 0R 15 (D) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) January 15, 2014

800 COMMERCE, INC

(Exact name of registrant as specified in its charter)

FLORIDA

(State or Other Jurisdiction of Incorporation)

333-184459			27-2019626
(Commission File Number)			(IRS Employer Identification No.)

319 Clematis Street, Suite 400, West Palm Beach, FL			33401
(Address of Principal Executive Offices)			(Zip Code)

(561) 514-9042

Registrant’s telephone number, including area code

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):

[ ] 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))

(1)

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

Effective as of January 15, 2014, the Company accepted the resignation of Mr. James Canton Ph.D. as a director of 800 Commerce, Inc. (“the Company”). Mr. Canton’s resignation was not because of any disagreement with the Company relating to the Company’s operations, policies or practices.

A copy of the Resignation is attached hereto as Exhibit 5.1 of this Report and is incorporated by reference herein.

Item 9.01

Financial Statement and Exhibits

(d)

Exhibits.

The following exhibit is furnished herewith:

Exhibit Number		Description
5.1		Resignation of James Canton

(2)

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 thereunto duly authorized.

Dated: February 4, 2014	800 Commerce, Inc.


	By:	/s/ B. Michael Friedman
		B. Michael Friedman President

EX-5.1 2 ex5_1.htm

Exhibit 5.1

Jan. 15, 2014

Board of Directors

I hereby resign as a member of the board of directors of 800 Commerce Corporation effective as of the date set forth above.

/s/ James Canton

JAMES CANTON, Ph.D.