0001096906-11-001243.txt : 20110623
0001096906-11-001243.hdr.sgml : 20110623
20110622181424
ACCESSION NUMBER: 0001096906-11-001243
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110615
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20110623
DATE AS OF CHANGE: 20110622
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CIRTRAN CORP
CENTRAL INDEX KEY: 0000813716
STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672]
IRS NUMBER: 680121636
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49654
FILM NUMBER: 11926398
BUSINESS ADDRESS:
STREET 1: 4125 SOUTH 6000 WEST
CITY: WEST VALLEY CITY
STATE: UT
ZIP: 84128
BUSINESS PHONE: 8019635112
MAIL ADDRESS:
STREET 1: 4125 SOUTH 6000 WEST
CITY: WEST VALLEY CITY
STATE: UT
ZIP: 84128
FORMER COMPANY:
FORMER CONFORMED NAME: VERMILLION VENTURES INC
DATE OF NAME CHANGE: 20000502
8-K
1
cirtran8k.txt
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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): June 15, 2011
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CirTran Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State of Other Jurisdiction of Incorporation)
000-49654 68-0121636
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(Commission File Number) (IRS Employer Identification No.)
4125 South 6000 West, West Valley City, Utah 84128
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(Address of Principal Executive Offices) (Zip Code)
801-963-5112
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
New Director Appointed
----------------------
On June 15, 2011, the members of the Board of Directors of CirTran
Corporation (the "Company") appointed Kathryn Hollinger to serve as a member of
the Company's Board of Directors.
Ms. Hollinger has been with CirTran for 11 years as the Company's
controller. She has been involved with the day-to-day accounting and finance
issues throughout her term with the Company. Ms. Hollinger studied mathematics
and accounting at Northridge University (now Cal. State University Northridge).
The Board has reviewed Ms. Hollinger's background and familiarity with the
Company and its operations since 2000 in connection with her qualification to
sit as a member of the Company's board. Based on Ms. Hollinger's prior work with
the Company as the Company's Controller, and her experience and familiarity with
the Company's internal operations and finances, the Board has concluded that Ms.
Hollinger is qualified to serve as a member of the Board.
Ms. Hollinger has not previously served as a director of a public company.
She is not related to any previous or current executive officer or director of
the Company.
Compensation
------------
The Company and Ms. Hollinger have agreed on the following compensation
package for Ms. Hollinger's service as a director of the Company:
- Cash payment of $5,000 per year and paid quarterly; and
- Stock options to purchase up to 2,000,000 shares of the Company's
common stock, subject to adjustment, with terms and an exercise
price of the fair market value of the Company's common stock on the
date of grant, as determined in accordance with the Company's Stock
Option Plan by the Board or the Committee established pursuant to
the Company's Stock Option Plan.
As of the date of this Report, the Company and Ms. Hollinger had not
entered into a written compensation agreement.
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.
CirTran Corporation
Date: June 22, 2011 By: /s/ Iehab J. Hawatmeh
----------------------------
Iehab J. Hawatmeh, President
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