8-K 1 v116084_8-k.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): May 27, 2008
 
Foldera, Inc.
(Exact name of registrant as specified in its charter)

Nevada
 
333-118799 
 
20-0375035
(State or other jurisdiction of incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
2952 Daimler St.
Santa Ana, California
 
92705
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (714) 766-8700
 
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 May 27, 2008, Sue Castellon Lusk tendered her resignation as a member of the Board of Directors of Foldera, Inc. (the “Company”) effective immediately. Ms. Lusk’s resignation did not result from any disagreement with the Company concerning any matter relating to the Company’s operations, policies or practices.


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.
 
 
FOLDERA, INC.
 
 
 
 
Date: May 30, 2008
By: /s/ Reid Dabney                           
 
Reid Dabney
 
Senior Vice President and Chief Financial Officer