-----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, QSPyHzVYysUKmK/IU2DDtoWtn/+dLdJzpZML0URLK1S5JPwtXRS3uD1jZKD48P0R NAv2MT37Coo/2WhYst+xkA== 0001019687-07-003674.txt : 20071030 0001019687-07-003674.hdr.sgml : 20071030 20071030144334 ACCESSION NUMBER: 0001019687-07-003674 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071025 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071030 DATE AS OF CHANGE: 20071030 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingen Technologies, Inc. CENTRAL INDEX KEY: 0000861058 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 880429044 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28704 FILM NUMBER: 071199070 BUSINESS ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 BUSINESS PHONE: 800-259-9622 MAIL ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 FORMER COMPANY: FORMER CONFORMED NAME: CREATIVE RECYCLING TECHNOLOGIES INC DATE OF NAME CHANGE: 19980505 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INTERNATIONAL INC /CO/ DATE OF NAME CHANGE: 19960619 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INC/CO DATE OF NAME CHANGE: 19960604 8-K 1 ingen_8k-103007.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 25, 2007 INGEN TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Georgia 000-28704 84-1122431 ------- ----------- ---------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification Number) 35193 Avenue "A", Suite-C, Yucaipa, California 92399 ---------------------------------------------- ----- (Address of principal executive offices) (Zip Code) (800) 259-9622 -------------- (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 (see General Instruction A.2. below): [ ] 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)) 1.01 Entry into a Material Definitive Agreement The Ingen Technologies, Inc. Board of Directors authorized Board Resolution 2007.12 (exhibit below) granting 8,333,333 restricted Class A Preferred shares to Chairman & CEO Scott R. Sand. This stock is issued in exchange for the retirement of $200,000 in debt owed by the company to Mr. Sand (unpaid executive compensation). The calculation was based on 75% of the market price (Pink Sheets - IGTG) of the company's unrestricted common shares. 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: October 30, 2007 Ingen Technologies, Inc. By: /s/ Scott R. Sand ------------------------------------- Scott R. Sand Chief Executive Officer and Chairman TABLE OF EXHIBITS (All Exhibits have been properly signed by the parties. Original agreements are filed in our offices) EXHIBIT NO. DESCRIPTION 99.1 Board Resolution 2007.12, dated October 25, 2007. EX-99.1 2 ingen_8kex99-1.txt BOARD RESOLUTION 2007.12 EX. 99.1 INGEN TECHNOLOGIES, INC. DIRECTORS' RESOLUTION 2007.12 BE IT KNOWN THAT, on the 25th day of October, 2007, at a duly constituted special meeting of the Directors of Ingen Technologies, Inc., the following resolution was voted and approved upon motion duly made and seconded: Authority is granted for the company's transfer agent to issue a restricted Class A Preferred Stock certificate in the amount of 8,333,333 million shares to Chairman & CEO Scott R. Sand. This stock is issued in exchange for the retirement of $200,000 in debt owed by the company to Mr. Sand. Even after approval of this resolution, as of the fiscal quarter ending August 31, 2007, $47,697.61 remains in unpaid executive compensation to Mr. Sand. The 10,000,000 share calculation is at 75% of the market price for the unrestricted common shares of the company, selling for $0.032 per share on October 24, 2007. 75% of $0.032 is $0.024. $200,000 divided by $0.024 = 8,333,333 shares. CERTIFICATION BY SECRETARY I am the Secretary of Ingen Technologies, Inc. I hereby certify that the foregoing is a true and correct copy of the Resolution adopted by the Board of Directors of Ingen Technologies, Inc. on October 25, 2007 in accordance with the provisions of our Bylaws. IN WITNESS WHEREOF, I have this 25th day of October, 2007 subscribed my name as Secretary of Ingen Technologies, Inc. and have caused the corporate seal to be affixed hereto (if such a seal exists). ________________________________________ Secretary of Corporation (WAIVER OF NOTICE ON PAGE 2) WAIVER OF NOTICE (2007.12) The undersigned Directors of Ingen Technologies, Inc. hereby waive notice of the special Directors' meeting held on October 25, 2007. We consent to all actions taken in the meeting. Faxed and electronic signatures are as valid as original signatures hereupon, and may be signed in counterparts. ________abstained________________ ______________________________ Scott R. Sand Curt Miedema _______________________________ ______________________________ Chris Wirth Yong Sin Khoo _______________________________ ______________________________ Stephen O'Hara John Finazzo -----END PRIVACY-ENHANCED MESSAGE-----