-----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, EhlxSmQ2O2bF8wjl661Z2SNAHf73XpW1/FYp6+hi/I7/T9Jm19EBtUq4x5kBLJSM GM+ref3POaGbrZvO5NlVpw== 0001013762-09-001261.txt : 20090721 0001013762-09-001261.hdr.sgml : 20090721 20090721153431 ACCESSION NUMBER: 0001013762-09-001261 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090715 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090721 DATE AS OF CHANGE: 20090721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: aVINCI MEDIA CORP CENTRAL INDEX KEY: 0000842695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MAILING, REPRODUCTION, COMMERCIAL ART & PHOTOGRAPHY [7330] IRS NUMBER: 752193593 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17288 FILM NUMBER: 09955098 BUSINESS ADDRESS: STREET 1: 11781 SOUTH LONE PEAK PARKWAY STREET 2: SUITE 270 CITY: DRAPER STATE: UT ZIP: 84020 BUSINESS PHONE: 8014955700 MAIL ADDRESS: STREET 1: 11781 SOUTH LONE PEAK PARKWAY STREET 2: SUITE 270 CITY: DRAPER STATE: UT ZIP: 84020 FORMER COMPANY: FORMER CONFORMED NAME: SECURE ALLIANCE HOLDINGS CORP DATE OF NAME CHANGE: 20061006 FORMER COMPANY: FORMER CONFORMED NAME: TIDEL TECHNOLOGIES INC DATE OF NAME CHANGE: 19970814 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN MEDICAL TECHNOLOGIES INC DATE OF NAME CHANGE: 19920703 8-K 1 form8k.htm AVINCI MEDIA CORPORATION FORM 8-K form8k.htm
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 (date of earliest event reported):  July 15, 2009
 

 
aVINCI MEDIA CORPORATION
 
(Exact name of registrant as specified in its charter)
 
Delaware
  
000-17288
  
75-2193593
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
11781 South Lone Peak Parkway, Suite 270
 
_____________Draper, UT 84020____________
(Address of principal executive offices) (Zip Code)
 
   801- 495-5700 
(Registrant’s telephone number, including area code)
 
Not applicable
(Former name or former 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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
 
Director Resignation
 
Jerrell G. Clay and Stephen B. Griggs resigned from the Board of Directors of aVinci Media Corporation (the "Company") effective as of July 15, 2009.  Mr. Clay and Mr. Griggs were board members of Secure Alliance Holdings Corporation and joined the Company's board of directors after the Company's reverse merger with Secure Alliance Holdings Corporation on June 6, 2008.  Both Mr. Clay and Mr. Griggs, who agreed to serve on the Company's Board of Directors during the past year's transition period, cite that they currently do not have sufficient time to devote to the responsibilities of a director of the Company.  The Company will not currently replace Mr. Clay or Mr. Griggs as board members but will initiate a search for independent board members to eventually serve on the Board of Directors.
 
 
 
 
 
 
 
 
SIGNATURE
 
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.
 
  aVINCI MEDIA CORPORATION:  
  (Registrant)  
       
Date:  July 21, 2009
By:
/s/ Chett B. Paulsen  
    CHETT B. PAULSEN  
   
Chief Executive Officer/President
  
       
 
 

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