-----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, CTJJmlp82p0vselck1VjyK2TxlnvuD5Q9HuqBYSlFmL+b913k5A7Hkw194V2Gz59 iZMMAKpG4vzGVvyGY+NuQg== 0001179350-11-000001.txt : 20110103 0001179350-11-000001.hdr.sgml : 20101231 20110103113149 ACCESSION NUMBER: 0001179350-11-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101230 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: 20110103 DATE AS OF CHANGE: 20110103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDIZONE INTERNATIONAL INC CENTRAL INDEX KEY: 0000753772 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 870412648 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-93277-D FILM NUMBER: 11500794 BUSINESS ADDRESS: STREET 1: 144 BUENA VISTA CITY: STINSON BEACH STATE: CA ZIP: 94970 BUSINESS PHONE: 4158680300 MAIL ADDRESS: STREET 1: P.O. BOX 742 CITY: STINSON BEACH STATE: CA ZIP: 94970 FORMER COMPANY: FORMER CONFORMED NAME: MADISON FUNDING INC DATE OF NAME CHANGE: 19860413 8-K 1 f8k_cfoappointment.htm MEDIZONE CFO APPT 8K Converted by EDGARwiz

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 30, 2010


Medizone International, Inc.

(Exact name of registrant as specified in its charter)


Nevada

002-93277-D

87-0412648

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)


144 Buena Vista, P.O. Box 742, Stinson Beach, California   94970

(Address of principal executive offices)   (Zip Code)


Registrant’s telephone number, including area code:  (415) 868-0300


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))



1


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

On December 30, 2010, Steve M. Hanni advised the registrant’s Board of Directors (“Board”) that he would no longer be able to serve as the registrant’s Chief Financial Officer (principal financial and principal accounting officer).  He further advised the Board that his resignation was to be effective immediately.  


The Board appointed Thomas (“Tommy”) E. Auger to fill the vacancy resulting from Mr. Hanni’s resignation.  Mr. Auger will serve as the Chief Financial Officer (principal financial and principal accounting officer) of the registrant, effective December 30, 2010.


Since August 2010, Mr. Auger has been engaged as a consultant on accounting and financial operations for private companies and senior management through Advanced CFO Solutions, L.C. (“ACFOS”), in Salt Lake City, Utah.  From August 2008 until August 2010, he was the Chief Financial Officer of Red Ledges Land Development, Inc., a private developer of recreational and vacation properties in Utah.  From September 2004 until August 2008, he was vice president of finance and administration for Talisker Corporation, a private company engaged in developing, owning and operating recreation properties and resorts in North America.  From 1994 until 2004, Mr. Auger was an accountant with the international accounting firms Deloitte and Touche (1994-1995), KPMG LLP (1995 to 1999 and 2002 to 2004) and Arthur Andersen (1999 to 2002).  Mr. Auger is a CPA licensed in Utah and Oklahoma and a member of the American Institute of Certified Public Accountants and the Utah Associa tion of Certified Public Accountants (“UACPA”).  He is a member of the UACPA’s Special Member Task Force and also served as the Committee Chair of the ProNet Council for many years.  He received an MS in Accounting in 1994 from Oklahoma City University and a BS in Accounting in May 1993 from the same institution.


Mr. Auger’s services to the registrant are facilitated through ACFOS.  The registrant will pay ACFOS a monthly retainer of $5,000 for Mr. Auger’s services in the capacities indicated above.  The registrant also paid a one-time retainer of $3,000 on December 29, 2010, at the time the agreement with Mr. Auger and ACFOS was entered into.


Item 9.01.   Financial Statements and Exhibits


99.1

Press Release



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.


Medizone International, Inc.



Date: December 30, 2010

By:  /s/ Edwin G. Marshall

Edwin G. Marshall

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer)




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 EX-99 2 cfo_prfinal.htm PRESS RELEASE DATE 1-3-11 Converted by EDGARwiz

Medizone International, Inc. Appoints New Chief Financial Officer

SAN FRANCISCO, CALIFORNIA, January 3, 2011 – Medizone International, Inc. (OTCBB: MZEI.OB) (“Medizone” or the “Company”), a research and development company engaged in developing its AsepticSure™ technology to decontaminate and sterilize hospital surgical suites, emergency rooms, intensive care units, schools and other critical infrastructure, announced that its Board of Directors has approved the appointment of Mr. Thomas (Tommy) E. Auger as the Company's new Chief Financial Officer, effective December 30, 2010.

Mr. Auger is engaged as a consultant on complete accounting and financial operations, including senior management accounting duties, for both public and private companies and senior management through Advanced CFO Solutions, L.C., in Salt Lake City, Utah.  From August 2008 until August 2010, he was the Chief Financial Officer of Red Ledges Land Development, Inc., a private developer of recreational and vacation properties in Utah.  From September 2004 until August 2008, he was vice president of finance and administration for Talisker Corporation, a private company engaged in developing, owning and operating recreation properties and resorts in North America.  


Mr. Auger has 10 years of public accounting experience with the international accounting firms Deloitte and Touche (1994-1995), KPMG LLP (1995 to 1999 and 2002 to 2004) and Arthur Andersen (1999 to 2002).  He is a CPA licensed in Utah and Oklahoma and a member of the American Institute of Certified Public Accountants and the Utah Association of Certified Public Accountants. He received bachelors and masters degrees in Accounting from Oklahoma City University.

“We are pleased to welcome Tommy to our senior management team,” said Edwin G. Marshall, Chairman and Chief Executive Officer of Medizone. “He brings a very strong skill set and many years of experience in finance, accounting, management, internal control, and business practices. We look forward to Tommy becoming an integral member of our senior leadership team and are confident he will help us to drive sustainable business results and create long-term value for our shareholders.”

Safe Harbor Statement

This press release contains certain statements that may include "forward looking statements". All statements other than statements of historical fact included herein are "forward-looking statements". These forward looking statements are often identified by the use of forward-looking terminology such as "believes," "expects," "plans" or similar expressions, involve known and unknown risks and uncertainties. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, they do involve assumptions, risks and uncertainties, and these expectations may prove to be incorrect. You should not place undue reliance on these forward-looking statements, which speak only as of the date of this press release. The Company's actual results could differ materially from those anticipated in these forward-looking statements as a result of a variety of factors, including t hose discussed in the Company's periodic reports that are filed with the Securities and Exchange Commission and available on its website (http://www.sec.gov). All forward-looking statements attributable to the Company or persons acting on its behalf are expressly qualified in their entirety by these factors. Other than as required under the securities laws, the Company does not assume a duty to update these forward-looking statements.

Company Contact:

Investor Relations: The Eversull Group, Inc.

Jack Eversull

972-571-1624

Web site: www.medizoneint.com

E-mail: operations @ medizoneint.com



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