-----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, DuN3m9TfnEJjsr4cdVN+GgJXwKOjaORCMwRNdHut1KBmxnTdNa3H3640GjQUZhKk rorEGqXdDsBs12R4OHyp9A== 0001047469-98-004452.txt : 19980211 0001047469-98-004452.hdr.sgml : 19980211 ACCESSION NUMBER: 0001047469-98-004452 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980202 ITEM INFORMATION: FILED AS OF DATE: 19980210 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: SEC FILE NUMBER: 000-16753 FILM NUMBER: 98527040 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 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) February 2, 1998 ---------------- 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 5. OTHER EVENTS The Registrant ("the Company"), on January 30, 1998, appointed Ms. Dale L. Hirschman and Mr. Kenneth J. Buettner as members of the Board of Directors of the Company. Ms. Hirschman is currently a principal in DH Management/CAL Consulting Group, a general management consultant for small and medium sized businesses. Ms. Hirschman is also active in raising capital for private companies through private placements. Ms. Hirschman has an extensive background in publishing with Hearst Business Publishing Inc. and Scholastic Inc, where Ms. Hirschman held executive level positions. Mr. Buettner has been a principal in York Scaffold Equipment Corp. since 1975. Mr. Buettner has also served on or chaired numerous trade associations and task forces. Mr. Buettner is an executive committee member of the State Insurance Fund of NY Construction Industry Safety Group #469. Mr. Buettner also sponsors various civic and philanthropic activities in the NY Metropolitan area. The Board agreed to award 100,000 options to purchase 100,000 shares of Common Stock of the Company at $.7406 per share to Ms. Hirschman and Mr. Buettner. Additionally, each member will be compensated for each meeting attended as a member of the Board. Stock options awarded to Ms. Hirschman and Mr. Buettner will vest over a (3) three year period at the rate of 1/3 per year. EXHIBITS (1) 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 February 2, 1998 INFORMATION MANAGEMENT TECHNOLOGIES CORPORATION IMTECH ------------------------------- (Registrant) /s/ Joseph Gitto ------------------------------- JOSEPH GITTO President EX-1 2 EXHIBIT 1 Exhibit 1 FOR IMMEDIATE RELEASE CONTACT: JOSEPH A. GITTO President and Chief Financial Officer - IMTECH IMTECH ANNOUNCES APPOINTMENT OF (2) TWO INDEPENDENT DIRECTORS NEW YORK, NEW YORK - February 3, 1998 - Information Management Technologies Corporation ("IMTECH") {NASDAQ : IMTKA (CLASS A COMMON STOCK)} announced today the appointment of independent directors Ms. Dale L. Hirschman and Mr. Kenneth J. Buettner to its Board of Directors. Ms. Hirschman is currently a principal of DH Management/CAL Consulting Group, a general management consultant for small and medium sized businesses. Ms. Hirschman is also active in raising capital for private companies through private placements. Ms. Hirschman has an extensive background in publishing with Hearst Business Publishing Inc. and Scholastic Inc., where Ms. Hirschman held executive level positions. Mr. Buettner has been a principal of York Scaffold Equipment Corp. since 1975. Mr. Buettner has also served on or chaired numerous trade associations and task forces. Mr. Buettner is an executive committee member of the State Insurance Fund of NY Construction Industry Safety Group #469. Mr. Buettner also sponsors various civic and philanthropic activities in the NY Metropolitan area. Matti Kon, the Company's Chairman and Chief Executive Officer says that he believes the diverse backgrounds and broad experience of the new directors will assist the Company's management as they continue to strategically broaden the Company's market share in the Financial Research Industry. IMTECH provides on-site and off-site outsourcing services to firms in the services sector. These services include Research Report Services, Laser Printing, Global Print-on-Demand and Distribution, Legal Duplication, and Facilities Management Services. -----END PRIVACY-ENHANCED MESSAGE-----