-----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, WrHA3iGYejj62EYvCZ/vpc1iMyeEWYpzaHiT0kfEakjXOxYr24Iy3NobkDE2Vpp8 DU6/VCmIe+oge4i+G+G+fw== 0001019687-09-000416.txt : 20090210 0001019687-09-000416.hdr.sgml : 20090210 20090210113215 ACCESSION NUMBER: 0001019687-09-000416 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090209 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090210 DATE AS OF CHANGE: 20090210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: X-CHANGE CORP CENTRAL INDEX KEY: 0000054424 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 900156146 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-41703 FILM NUMBER: 09584161 BUSINESS ADDRESS: STREET 1: 710 CENTURY PARKWAY CITY: ALLEN STATE: TX ZIP: 75013 BUSINESS PHONE: 972-747-0051 MAIL ADDRESS: STREET 1: 710 CENTURY PARKWAY CITY: ALLEN STATE: TX ZIP: 75013 FORMER COMPANY: FORMER CONFORMED NAME: DIVERSIFIED TECHNOLOGIES GROUP INC DATE OF NAME CHANGE: 20010330 FORMER COMPANY: FORMER CONFORMED NAME: CASSCO CAPITAL CORP DATE OF NAME CHANGE: 19940804 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL K C JAKES BBQ & GRILL INC DATE OF NAME CHANGE: 19940627 8-K 1 xchange_8k-020909.htm X-CHANGE CORPORATION xchange_8k-020909.htm
UNITED STATES
SECURITIES 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): February 9, 2009


THE X-CHANGE CORPORATION
 (Exact Name of Registrant as Specified in Charter)
 
 
(Exact name of registrant as specified in its charter)
 
         
Nevada
 
002-41703
 
90-0156146
(State of organization)
  
(Commission File Number)
  
(IRS Employer Identification No.)

     
710 Century Parkway, Allen, Texas
 
75013
(Address of principal executive offices)
  
(Zip Code)

Registrant’s Telephone Number, including area code: (972) 747-0051

Former name or former address, if changed since last report: Not Applicable

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 Principal Officers; Election of Directors; Appointment of Principal Officers


On February 9, 2009 Kathleen Hanafan resigned as President, Chief Executive Officer and Chief Operating Officer of X-Change Corporation (the “Company”), effective upon the filing of this Form 8-k.  In addition, W. Chris Mathers resigned as Chief Financial Officer of the Company.

On February 9, 2009, Fred Zeidman, James Farr and Katheen Hanafan resigned as directors of the Company.  In addition, Fred Zeidman resigned as chairman of the board.


           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.

  X-CHANGE CORPORATION  
       
 
By:
/s/ Kathleen Hanafan  
    Kathleen Hanafan  
    President and Chief Executive Officer  
       
 
DATE: February 10, 2009

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