-----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, K70QeRR55Eh/RoDVWL59aJdfebAr9nd0tc0rYYBBIKBm0EzQ7EuP3IVvuWzFZJ5R h/3sfiYEIf8s7xXaWmhEUQ== 0000763730-09-000002.txt : 20090204 0000763730-09-000002.hdr.sgml : 20090204 20090204161848 ACCESSION NUMBER: 0000763730-09-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090203 ITEM INFORMATION: Termination of a Material Definitive Agreement FILED AS OF DATE: 20090204 DATE AS OF CHANGE: 20090204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GALLERY OF HISTORY INC CENTRAL INDEX KEY: 0000763730 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 880176525 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13757 FILM NUMBER: 09568381 BUSINESS ADDRESS: STREET 1: 3601 WEST SAHARA AVE STREET 2: PROMENADE SUITE CITY: LAS VEGAS STATE: NV ZIP: 89102-5822 BUSINESS PHONE: 7023641000 MAIL ADDRESS: STREET 1: 3601 WEST SAHARA AVENUE STREET 2: PROMENADE SUITE 207 CITY: LAS VEGAS STATE: NV ZIP: 89102 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN MUSEUM OF HISTORICAL DOCUMENTS CHARTERED/NV/ DATE OF NAME CHANGE: 19900816 8-K 1 form8k_don-term.txt FORM 8-K DATED FEBRUARY 3, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION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 3, 2009 GALLERY OF HISTORY, INC. - ------------------------------------------------------------------------------ (Exact name of registrant as specified in its charter) Nevada 0-13757 88-0176525 - ---------------------------- ------------ ------------------ (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 3601 West Sahara Avenue Las Vegas, Nevada 89102-5822 - ------------------------------------------------------------------------------ (Address of Principal Executive Office) (Zip Code) (702) 364-1000 - ------------------------------------------------------------------------------ (Registrant's telephone number, including area code) Not Applicable - ------------------------------------------------------------------------------ (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 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)) Section 1 - Registrant's Business and Operations. Item 1.02. Termination of a Material Definitive Agreement. On February 3, 2009, the Company terminated Don A. Prince's employment with the Company, pursuant to the terms of that certain letter agreement, dated April 16, 2007, pursuant to which Mr. Prince was employed on at at-will basis in a non-executive officer capacity, as the Company's Vice President of Sales. The letter agreement provided that upon termination, no severance or other form of compensation would be due Mr. Prince. In addition, in accordance with the terms of the letter agreement, the 50,000 options previously granted to Mr. Prince on April 16, 2007, expired upon the date of termination. 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. GALLERY OF HISTORY, INC. Date: February 4, 2009 By: /s/ TODD AXELROD ----------------------- Todd Axelrod, Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----