8-K 1 xci8k100609.htm THE X-CHANGE CORPORATION xci8k100609.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 (Date of earliest event reported): October 1, 2009
 
The X-Change Corporation
(Exact name of registrant as specified in its charter)
 
Nevada
 
(State or other jurisdiction of incorporation or organization)
     
002-41703
(Commission File Number)
 
90-0156146
 (IRS Employer Identification Number)
 
17120 N. Dallas Parkway, Ste. 235, Dallas, Texas  75248
Address of principal executive offices)
 
(972) 361-0036
(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:
 
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On October 1, 2009, Michele Sheriff resigned as an officer and director of the Company.  A copy of Ms Sheriff’s resignation letter is attached hereto as an exhibit, and, in accordance with the provisions hereof, a copy of this disclosure has been provided to her for comment or response.

On October 1, 2009, contemporaneous with Ms. Sheriff’s resignation, Wayne Duke, the Company’s sole remaining director, appointed himself as President and Secretary-Treasurer.  Mr. Duke has commenced a search for administrative and managerial personnel.

Item 9.01 Financial Statements and Exhibits
 
Exhibits
 
 
 17.1  Sheriff Resignation
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
October 6, 2009
The X-Change Corporation
   
 
/s/ Wayne Duke                           
 
Wayne Duke, President

 

 


 
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