-----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, BPtvaJHY57wonGRVNy5FI2pa96UAD5CqyX3O2zuknd9g8q5Iqc68DU0QScyiVUKG upATedH0v4288/H8/EHGDQ== 0001144204-11-000781.txt : 20110105 0001144204-11-000781.hdr.sgml : 20110105 20110105160123 ACCESSION NUMBER: 0001144204-11-000781 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101231 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110105 DATE AS OF CHANGE: 20110105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFINITE GROUP INC CENTRAL INDEX KEY: 0000884650 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 521490422 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21816 FILM NUMBER: 11510874 BUSINESS ADDRESS: STREET 1: 60 OFFICE PARK WAY CITY: PITTSFORD STATE: NY ZIP: 14534 BUSINESS PHONE: 5853850610 MAIL ADDRESS: STREET 1: 60 OFFICE PARK WAY CITY: PITTSFORD STATE: NY ZIP: 14534 FORMER COMPANY: FORMER CONFORMED NAME: INFINITE MACHINE CORP DATE OF NAME CHANGE: 19971015 8-K 1 v207343_8k.htm Unassociated Document
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): December 31, 2010

 
 
INFINITE GROUP, INC.
(Exact name of Registrant as specified in its charter)
 
 
 
Delaware
  
0-21816
  
52-1490422
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.)

60 Office Park Way
Pittsford, New York 14534
(Address of principal executive offices and Zip Code)
 
 
Registrant's telephone number, including area code: (585) 385-0610
 
 
(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:
 
      o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
      o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
      o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
      o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Section 5 – Corporate Governance and Management
 
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Effective December 31, 2010, (i) the Board of Directors (the “Board”) of Infinite Group, Inc. (the “Company”) terminated Michael S. Smith as the Company’s Chief Executive Officer, and (ii) Mr. Smith resigned as a director of the Company.  Mr. Smith’s employment with the Company will continue in a non-executive capacity on an at-will basis.  James Villa, President and a director of the Company, was appointed by the Board as the Company’s acting Chief Executive Officer to temporarily fill the vacancy created by Mr. Smith’s termination.
 
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.
 
 
Date:  January 5, 2011
INFINITE GROUP, INC.
  
     
       
 
By:
/s/ James Villa  
    James Villa  
   
President
  
       
 
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