0001144204-13-011537.txt : 20130227 0001144204-13-011537.hdr.sgml : 20130227 20130227160211 ACCESSION NUMBER: 0001144204-13-011537 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130221 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: 20130227 DATE AS OF CHANGE: 20130227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HealthWarehouse.com, Inc. CENTRAL INDEX KEY: 0000754813 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 222413505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13117 FILM NUMBER: 13646717 BUSINESS ADDRESS: STREET 1: 7107 INDUSTRIAL ROAD CITY: FLORENCE STATE: KY ZIP: 41042 BUSINESS PHONE: (513) 618-0911 MAIL ADDRESS: STREET 1: 7107 INDUSTRIAL ROAD CITY: FLORENCE STATE: KY ZIP: 41042 FORMER COMPANY: FORMER CONFORMED NAME: HealthWarehouse, Inc. DATE OF NAME CHANGE: 20090818 FORMER COMPANY: FORMER CONFORMED NAME: CLACENDIX, INC. DATE OF NAME CHANGE: 20080107 FORMER COMPANY: FORMER CONFORMED NAME: ION NETWORKS INC DATE OF NAME CHANGE: 19990413 8-K 1 v336454_8k.htm 8-K

 

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): February 21, 2013

 

HealthWarehouse.com, Inc.
(Exact Name of Registrant as Specified in Charter)

 

Delaware   0-13117   22-2413505
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)        Identification No.)

 

7107 Industrial Road    
Florence, Kentucky   41042
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (513) 618-0911

 

 
(Former name or former address, if changed since last report)

 

 

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 DFR 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.

 

Departure of Chief Financial Officer, Treasurer and Secretary

 

On February 21, 2013, Eduardo Altamirano, our Chief Financial Officer, Treasurer and Secretary, informed us that he was resigning from all his positions at the company effective April 15, 2013. A copy of his letter of resignation is attached as an exhibit to this report and is incorporated by reference herein. The Chairman of our Audit Committee and each other non-management member of our Board of Directors spoke with Mr. Altamirano about the reasons for his departure. Following these discussions, our Board of Directors accepted Mr. Altamirano’s resignation.

 

We have begun a search for a new chief financial officer.

 

Item 9.01.

Financial Statements and Exhibits.

 

(d)    Exhibits.

 

The following exhibit is furnished with this Current Report on Form 8-K:

 

Exhibit No.   Description
   
99.1 Letter of Resignation of Eduardo Altamirano., dated as of February 21, 2013.

 

 

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.

 

Date:  February 27, 2013 HEALTHWAREHOUSE.COM, INC.  
       
       
  By: /s/ Lalit Dhadphale  
    Lalit Dhadphale  
    President and Chief Executive Officer  

  

 

 

 EX-99.1 2 v336454_ex99-1.htm EXHIBIT 99.1

February 21, 2013

 

Lalit Dhadphale

Chairman, President, & CEO

HealthWarehouse.com, Inc.

7107 Industrial Road

Florence, KY 41042

 

 

Re: CFO Resignation Letter

 

Dear Lalit:

 

It is my sincere regret that I submit my resignation as an officer and employee of HealthWarehouse.com, Inc., to take effect April 15, 2013.

 

I appreciate the opportunity to have worked with you and the confidence you and the Board undertook in hiring me as an officer.

 

After speaking with you at length in person and via email, I would like to reiterate, that as the CFO, I do not think I have been permitted to take the appropriate measures that were or are necessary to solidify the Company’s optimal financial position, nor have I been allowed to exercise the full responsibilities required as an officer of the Company.

 

I will gladly and proactively assist you and the Company in addressing all immediate and future matters required up through my last date of employment, and it is my intent to make any transition as smooth as possible. I would also like to thank you for reaffirming that the Company will financially compensate me for my accrued salary and the expenses that were undertaken on behalf of the Company.

 

I trust you understand my decision to resign, as I leave with great regard for you and the Company, and wish you, the Board and the Company the best of luck and future success.

 

 

Sincerely,

 

Eduardo Altamirano

 

 

 

cc:

Stuart Dornette [Taft Stettinius & Hollister LLP]

Arthur F. McMahon [Taft Stettinius & Hollister LLP]

Mark Zummo, Esq. [Kohnen & Patton LLP]