-----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, JA/5hbkFfROORisPeMT6lCq6BD8h/WUK+DJFXcgEm42EqG61ymg89mfKgpd+/hEk OyApmpFMczzJE8WBh7v16Q== 0001144204-05-038548.txt : 20061109 0001144204-05-038548.hdr.sgml : 20061109 20051201165422 ACCESSION NUMBER: 0001144204-05-038548 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051201 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051201 DATE AS OF CHANGE: 20061109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOVATIVE FOOD HOLDINGS INC CENTRAL INDEX KEY: 0000312257 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433] IRS NUMBER: 310944136 STATE OF INCORPORATION: CO FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09376 FILM NUMBER: 051238160 BUSINESS ADDRESS: STREET 1: 11534 GONDOLA DR CITY: CINCINNATI STATE: OH ZIP: 45241 BUSINESS PHONE: 6022523055 MAIL ADDRESS: STREET 1: 510 E UNIVERSITY DRIVE CITY: PHOENIX STATE: AZ ZIP: 85004 FORMER COMPANY: FORMER CONFORMED NAME: ALPHA SOLARCO INC DATE OF NAME CHANGE: 19920703 8-K 1 v030798.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): December 1, 2005 (December 1, 2005)

Innovative Food Holdings, Inc.
(Exact name of registrant as specified in its charter)

Florida 
  
0-9376  
  
20-1167761
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)

1923 Trade Center Way, Naples, Florida
34109
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (239) 596-0204
 
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))
 
 
 
 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On December 1, 2005, the registrant’s existing board of directors, acting by authority of the registrant’s By-laws, expanded the size of the Board of Directors to four persons and then appointed Mr. Sam Klepfish to fill the newly created vacancy. Mr. Klepfish has been appointed the Chair of the registrant’s Compensation and Audit Committees.
 

 
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.

 
INNOVATIVE FOOD HOLDINGS, INC.
   
Dated: December 1, 2005
  
 
By: /s/ Jonathan Steckler
Jonathan Steckler, President

 
 
 
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