-----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, TUfbntbFagcjZTxrtNQ9pEhnSwlYh2uzOglg1IxEfhYE2GR2uAZxexvhVi6PQA7r sKgGe6FSNyitht19qfqejw== 0001019687-07-004389.txt : 20071219 0001019687-07-004389.hdr.sgml : 20071219 20071219164302 ACCESSION NUMBER: 0001019687-07-004389 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071219 DATE AS OF CHANGE: 20071219 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: 071316715 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-121907.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): December 14, 2007 INGEN TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Georgia 000-28704 88-0429044 ------- ----------- ---------- (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)) 5.02 Election of Director On December 14, 2007, the Ingen Technologies, Inc. Board of Directors elected Mr. Brad Klearman as a Director. Mr. Klearman will serve until the next election of Directors by shareholders. It is expected that Mr. Klearman will be nominated at that time for continuing Board membership. This brings the Board to its authorized maximum membership - 7 members. Mr Klearman is 47 years old. His bio follows: Summary 27-year veteran Executive Salesman/Consultant, Business Owner, Entrepreneur. A Career specializing in negotiating with Medical Manufacturers and Distributors on multi-million dollar projects that continues to have far-reaching implications within the medical industry. CURRENT ACCOMPLISHMENT Recently secured exclusive placement of Ingen Technologies - maker of respiratory products for the largest respiratory manufacturing company in the world. Experience 2001 - 2007 EXECUTIVE VICE PRESIDENT OF MEDIGROUP PHYSICIANS SERVICES ST. LOUIS, MISSOURI o Developed multiple relations with myriad medical distributors and medical manufacturers servicing the United States. 1998 - 2001 Regional Manager of King Systems, Indiana o Represented manufacturer of the highest quality anesthesia apparatus in the country. Was responsible for making the company's third largest region into the company's top-selling number one region with in three years. 1996 - 1998 Vice President of Two Rivers Medical, St. Louis, MO o Major contributor to development of company with sole purpose of distributing medical products, equipment and pharmaceuticals to the Federal Government world wide. 1982-1996 Midwest Medical Supply Co., Inc. St. Louis, MO o Began as Territory Manager in an area which was grossing 70-thousand dollar per month and within two years, brought that average up to $210,000 per month. In (1986) was promoted to Executive Vice President of the company and created a division that served the Federal Government world wide. This division averaged 1 million dollars per month in sales at a 23% profit margin, making it by far the most profitable division of the company which was known as a regional distributor to hospitals, Long Term Care Facilities and physician offices. Education 1978 - 1982 Attended Columbia College in Columbia, MO Undergraduate studies in business and marketing. Age 47 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: December 19, 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 2007.14 EX-99.1 2 ingen_8kex99-1.txt DIRECTORS' RESOLUTION Exhibit 99.1 INGEN TECHNOLOGIES, INC. DIRECTORS' RESOLUTION 2007.14 BE IT KNOWN THAT, on the 14th day of December, 2007, at a duly constituted special meeting of the Directors of Ingen Technologies, Inc., the following resolution was voted and unanimously approved upon motion duly made and seconded: Brad Klearman, is elected by the Directors to serve as member of the Board of Directors of Ingen Technologies, Inc. until such time as the shareholders vote to elect a new Board. This resolution is authorized under Article V, Section 2 of the company's Bylaws, which authorizes the Board to elect a director if the number of directors is increased. Mr. Klearman's election increases the number of Board members to the maximum allowed under the Bylaws, 7 members. 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 December 14, 2007 in accordance with the provisions of our Bylaws. IN WITNESS WHEREOF, I have this December 14th, 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 (2007.14) The undersigned Directors of Ingen Technologies, Inc. hereby waive notice of the special Directors' meeting held on December 14, 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. _______________________________ ______________________________ Scott R. Sand Curt Miedema _______________________________ ______________________________ Chris Wirth Yong Sin Khoo _______________________________ ______________________________ Stephen O'Hara John Finazzo -----END PRIVACY-ENHANCED MESSAGE-----