-----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, R+ow5ZKXebOznEcR6Lo7gz2HbEkn7D4law139uXPKaLMQ0YJ20qfTRdx17xvVZd2 qPazkzS3n5sJvrfYvRIteQ== 0001131754-10-000107.txt : 20101215 0001131754-10-000107.hdr.sgml : 20101215 20101215152324 ACCESSION NUMBER: 0001131754-10-000107 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101215 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20101215 DATE AS OF CHANGE: 20101215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERITEC INC CENTRAL INDEX KEY: 0000773318 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 953954373 STATE OF INCORPORATION: NV FISCAL YEAR END: 0607 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15113 FILM NUMBER: 101253434 BUSINESS ADDRESS: STREET 1: 1163 KURSE ST CITY: WEST ST PAUL STATE: MN ZIP: 55118 BUSINESS PHONE: 6515529215 MAIL ADDRESS: STREET 1: 1163 KURSE ST CITY: WEST ST PAUL STATE: MN ZIP: 55118 8-K 1 form8k12152010.htm FORM 8-K form8k12152010.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  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 14, 2010                            ;                

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

Nevada                                                                000-15113                                                     & #160;95-3954373
  (State or Other Jurisdiction                                                                (Commission File Number)                                                                          (IRS Employer
        Incorporation)                                                                                                                Identification No.)

2445 Winnetka Avenue North, Golden Valley, MN                                                                                                               55427                      
(Address of Principal Executive Offices)                                                                                                                     (Zip Code)

Registrant’s telephone number, including area code                                                                                     (763) 253-2670 

N/A                                                                           
(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 (see General Instruction A.2 below):

  
Written communication 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 © 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 December 13, 2010, the Board of Directors (the “Board”) of Veritec, Inc. (the “Company”) accepted the resignation of Robert Junghans as a Director and Chairman of the Company’s audit committee.  The Company would be electing his replacement very soon.


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.



Date: December 14, 2010                                                                By:                      /s/ Van Thuy Tran                                      0;                
Its CEO/Executive Chair



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