-----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, MPOYA2MhwF+6ILpR5axUGmpfAuK7aOeN/4IDktY06u7XGdcHiH2JhMLbQU/A4dgz OCaj2yLNCL6hDq0nhyNZvA== 0000912057-97-018821.txt : 19970529 0000912057-97-018821.hdr.sgml : 19970529 ACCESSION NUMBER: 0000912057-97-018821 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19970421 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 19970528 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION MANAGEMENT TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000824578 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 581722085 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16753 FILM NUMBER: 97614759 BUSINESS ADDRESS: STREET 1: 130 CEDAR ST 4TH FLR CITY: NEW YORK STATE: NY ZIP: 10006 BUSINESS PHONE: 2123066100 MAIL ADDRESS: STREET 1: 130 CEDAR STREET CITY: NEW YORK STATE: NY ZIP: 10006 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported) APRIL 21, 1997 ------------------------ INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION - -------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) DELAWARE - -------------------------------------------------------------------------- (State of other jurisdiction of incorporation) 0-16753 58-1722085 - ------------------------------ ------------------------------ Commission File No. I.R.S. Employer Identification 130 CEDAR STREET, NEW YORK, NY 10006 - ------------------------------ ------------------------------ Address of principal Zip Code executive offices (212) 306-6100 - ------------------------------ Registrant's telephone number, including area code ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS The Registrant ("Company") accepted the resignation of Robert Oxenberg, as Chairman of the Board of Directors, on April 21, 1997. Mr. Oxenberg did not have any disagreement with the Company on any matter relating to the Company's operations, policies or practices, and provided a copy of the annexed resignation to the Board of Directors of the Company. The Board appointed Matti Kon, CEO and a director, to act as Chairman of the Board. Mr. Oxenberg agreed to serve as a Consultant to the Company and to provide such consulting services as requested by the Company from time to time. The Board resolved to extend the 250,000 stock options granted to Mr. Oxenberg to purchase 250,000 shares of the Company's Common Stock at $1.88 per share until EXHIBITS 1) Copy of letter of resignation of Robert Oxenberg to the Board of Directors of the company. 2) Copy of Press Release. 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. Dated: New York, New York April , 1997 INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION IMTECH ------------------------- (Registrant) /s/ Joseph Gitto ------------------------- JOSEPH GITTO President EX-17 2 LETTER OF RESIGNATION EXHIBIT 17 April 21st, 1997 The Board of Directors Imtech Corp., 130 Cedar Street New York, New York Gentlemen: I hereby resign today as Chairman of the Board of Directors of Imtech. I am leaving the Board because I no longer have enough time to devote to the Company and to being a member of the Board. I have no disagreements of any kind with the accounting, management, or financial statements of the company. In fact, I am very pleased with what the new management has done with the quality of our product and the improvement in client relations in such a short time. If I can be of any assistance to you in the future, I am at your service. Yours sincerely, /s/ Robert Oxenberg Robert Oxenberg RO:nb EX-99.1 3 PRESS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE CONTACT: JOSEPH A. GITTO (212) 306-6201 PRESIDENT AND CHIEF FINANCIAL OFFICER IMTECH - ------------------------------------------------------------------------------- New York, New York - April 21, 1997 - Information Management Technologies Corporation ("IMTECH") [NASDAQ:IMTKA (Class A Common Stock)] announced today that Robert Oxenberg, chairman of the Board of the Directors, resigned his position as Chairman of the Board. Mr. Oxenberg will continue to serve as a Consultant to the Company. The Board of the Company appointed Matti Kon to act as Chairman of the Board of the Company. -----END PRIVACY-ENHANCED MESSAGE-----