-----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, Co+hhTsoTdrSRFBR9g806XzuY+GF7qd8Nz+5Hf/kOYomVmVhu8KrG5RtSV06P8xx uYEx5OFw3+tBf5snRzjcDw== 0001193125-07-139958.txt : 20070621 0001193125-07-139958.hdr.sgml : 20070621 20070621161445 ACCESSION NUMBER: 0001193125-07-139958 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070615 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070621 DATE AS OF CHANGE: 20070621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL EPOINT INC CENTRAL INDEX KEY: 0000896195 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 330423037 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15775 FILM NUMBER: 07934152 BUSINESS ADDRESS: STREET 1: ATTN: JOHN PAN STREET 2: 339 S. CHERYL LANE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91789 BUSINESS PHONE: 909-869-1688 MAIL ADDRESS: STREET 1: ATTN: JOHN PAN STREET 2: 339 S. CHERYL LANE CITY: CITY OF INDUSTRY STATE: CA ZIP: 91789 FORMER COMPANY: FORMER CONFORMED NAME: ON POINT TECHNOLOGY SYSTEMS INC DATE OF NAME CHANGE: 19980331 FORMER COMPANY: FORMER CONFORMED NAME: LOTTERY ENTERPRISES INC DATE OF NAME CHANGE: 19930426 8-K 1 d8k.htm FORM 8-K Form 8-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): June 15, 2007

 

GLOBAL EPOINT, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Nevada   001-15775   33-0423037

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification Number)

339 South Cheryl Lane,

City of Industry, California 91789

(Address of principal executive offices)

(909) 869-1688

(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 obligations 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 240.14d-2(b)

 

¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers

On June 15, 2007, Toresa Lou submitted her resignation as chief executive officer of Global ePoint, Inc. (“Company”). Ms. Lou remains a member of the board of directors of the Company.

On June 16, 2007, the board of directors of the Company appointed Daryl F. Gates to the office of chief executive officer of the Company. Mr. Gates has served as president of the Company since November 2007 and Chairman of Global Airworks since August 2006. Mr. Gates has also served as a member of the board of directors of the Company since June 2004. Mr. Gates previously served as a consultant to the Company since November 2003. Mr. Gates served as Chief of the Los Angeles Police Department from 1978 until his retirement in 1992 after 43 years of service with the LAPD. Mr. Gates is widely recognized as the creator of the successful anti-drug program D.A.R.E. He also pioneered the concept and implementation of law enforcement’s first SWAT unit and is known as an authority on terrorism and the control of civil disorders and riots. Since his retirement from the LAPD, Mr. Gates has been a consultant, public speaker, author and entrepreneur. Mr. Gates is a graduate of the University of Southern California.

The Company expects to increase Mr. Gates’ salary to $300,000 per year. Otherwise, there have been no modifications to the terms of Mr. Gates’ compensation by the Company in connection his appointment as chief executive officer.

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.

 

June 21, 2007   GLOBAL EPOINT, INC.
   

/s/ Daryl F. Gates

  Daryl F. Gates,
  Chief Executive Officer
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