-----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, Utjf6kXy+3bu2vqSXk8lQYc/DCb7gNkgANLV6zj2Vpl6i/0hHL8Zg1kw7HamC+ag qT3hjAS7ar9++UwBsUPCtg== 0000912057-96-027929.txt : 19961203 0000912057-96-027929.hdr.sgml : 19961203 ACCESSION NUMBER: 0000912057-96-027929 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19961122 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 19961129 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: 96674456 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 8K 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) NOVEMBER 22, 1996 INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION ________________________________________________________________________ (Exact name of Registrant as specified in its Charter) DELAWARE ________________________________________________________________________ (State of other jurisdiction of incorporation) 0-16753 58-17220 ____________________________ _________________________ 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. RESIGNATION OF REGISTRANT'S DIRECTORS The Registrant ("Company"), accepted the resignation of Christopher D. Holbrook, as Chief Executive Officer, Chief Operating Officer, and a Director on November 22, 1996. Mr. Holbrook 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. Mr. Holbrook agreed to serve as a Consultant to the Company for a period of eight (8) months from the date of his resignation from the Company, and was vested by the Company with 125,000 stock options to purchase 125,000 shares of Common Stock at $1.88 per share, and 175,000 options to purchase 175,000 shares at $1.25 per share expiring on November 23, 1997. The Board appointed Robert Oxenberg, Chairman, as interim Chief Executive Officer of the Company. EXHIBITS 1) Copy of letter of resignation of Christopher D. Holbrook 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 November 27, 1996 INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION (IMTECH) ____________________________________ (Registrant) /s/ Joseph Gitto ____________________________________ JOSEPH GITTO, PRESIDENT EX-99.1 2 LETTER OF RESIGNATION Exhibit 1 --------- TO: Board of Directors of Information Management Technologies Corp. ("IMTECH" or the "Company") Dated: As of November 21, 1996 Gentlemen: The undersigned, Christopher D. Holbrook, Chief Executive Officer, Chief Operating Officer and a director of the Company, voluntarily resigns his positions as an officer and director of IMTECH. I do not have any disagreement with the Company on any matter relating to the operations, policies or practices, and have no disagreement with the financial and other reporting of the Company as requried by SEC regulations. Very truly yours, /s/ Christopher D. Holbrook CHRISTOPHER D. HOLBROOK EX-99.2 3 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Joseph A. Gitto (212) 306-6201 President and Chief Financial Officer Imtech - ------------------------------------------------------------------------------- New York, New York - November 21, 1996 - Information Management Technologies Corporation ("Imtech") [NASDAQ:IMTKA](Class A Common Stock)] announced today that Christopher D. Holbrook, its Chief Executive Officer, Chief Operating Officer, and Director of the Company resiged his positions and will continue to serve as a consultant to the company. The Board of the Company appointed Robert H. Oxenberg, the Chairman of the Company, to act as interim Chief Executive Officer. -----END PRIVACY-ENHANCED MESSAGE-----