-----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, PnRVvdYGhEyd5iDLpt5JeADwUIzjkh24TOH/7o4V+gzO+chut5MpQQWW0tkzh8xI XuTlOdTxiK+L/y3UhYsJmg== 0001000096-07-000117.txt : 20070328 0001000096-07-000117.hdr.sgml : 20070328 20070328170700 ACCESSION NUMBER: 0001000096-07-000117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070322 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070328 DATE AS OF CHANGE: 20070328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLANGRAPHICS INC CENTRAL INDEX KEY: 0000783284 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 840868815 STATE OF INCORPORATION: CO FISCAL YEAR END: 0906 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14273 FILM NUMBER: 07724908 BUSINESS ADDRESS: STREET 1: 112 EAST MAIN STREET STREET 2: FLOOR 1 CITY: FRANKFORT STATE: KY ZIP: 40601 BUSINESS PHONE: 502 223 1501 MAIL ADDRESS: STREET 1: 19039 E PLAZA DR STREET 2: STE 245 CITY: PARKER STATE: CO ZIP: 80134 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SOLUTIONS INC /CO/ DATE OF NAME CHANGE: 19981015 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SYSTEMS INC DATE OF NAME CHANGE: 19980710 FORMER COMPANY: FORMER CONFORMED NAME: DCX INC DATE OF NAME CHANGE: 19920703 8-K 1 plangraphics8k3222007.htm FORM 8-K (3-22-2007) AutoCoded 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:    March 22, 2007
(Date of earliest event reported)

PlanGraphics, Inc.
(Name of registrant as specified in its charter)

           Colorado            0-14273              84-0868815  
(State of Incorporation   Commission File Number   IRS Employer  
                    Identification No.  


112 East Main Street, Frankfort, KY 40601
Address of principal executive offices    (Zip Code)

Registrant’s telephone number, including area code: (720) 851-0716

_________________________________________
(Former Name and 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 communications pursuant to Rule 425 under the Securities Act

[   ]

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[   ]

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

[   ]

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act



ITEM 5.02.    Departure of Directors or Principal Officers; Election of Directors; Appointment.

On March 22, 2007, Raymund E. O’Mara notified the President & CEO of PlanGraphics, Inc. of his retirement from the Company’s board of directors. His email notification is provided at Exhibit 99.1. At the time of his retirement he was the audit committee and the compensation committee.

The Company intends to fill the Board of Directors vacancies in the future.

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.

 

PLANGRAPHICS, INC.


March 27, 2007

 

By:   /s/   Fred Beisser
         Frederick G. Beisser, Senior Vice
          President – Finance, Secretary,
         Treasurer and Principal Accounting Officer


EX-99.1 2 plangraphics8kexh991.htm LETTER AutoCoded Document

Exhibit 99.1

 

Original Message


 

 Subject:      Plangraphics Board Retirement
      Date:     Thu, 22 Mar 2007 11:07:05 EDT
     From:     Raymund
          To:      jantenucci@plangraphics.com, fbeisser@PlanGraphics.com


John,

Effective March 22, 2007, I retire from the Plangraphics Board of Directors.

Ray O'Mara

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