Inventure Group, Inc. - Current report filing (8-K)
July 24 2008 - 11:58AM
Edgar (US Regulatory)
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 21,
2008
The
Inventure Group, Inc.
(Exact name of
registrant as specified in its charter)
Delaware
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1-14556
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86-0786101
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5050 N.
40
th
St., Suite 300, Phoenix, AZ
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85018
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(Address of
principal executive offices)
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(Zip Code)
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Registrants
telephone number, including area code
(623) 932-6200
(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))
Item 5.02. Departure of Directors or
Principal Officers; Election of Directors; Appointment of Principal Officers.
On July 21, 2008, the Board designated Ronald C. Kesselman to fill
a newly created vacancy on the Companys Board of Directors.
There is no arrangement or understanding between Mr. Kesselman and
any other person pursuant to which Mr. Kesselman was appointed as a member
of the Board of Directors. There are no
transactions in which Mr. Kesselman has an interest requiring disclosure
under Item 404(a) of Regulation S-K.
In accordance with the Companys general policy to compensate
non-employee directors with an annual option grant to purchase shares of the
Companys common stock, the Company granted Mr. Kesselman an option to
purchase 10,000 shares of common stock, subject to the terms of the Companys
2005 Equity Incentive Plan and standard form of non-employee director Stock
Option Agreement, including provisions that the option (i) is granted at
the fair market value (closing price) on July 18, 2008, (ii) is
exercisable in whole on the first anniversary of the grant, and (iii) shall
have a term of five (5) years.
Item 8.01 Other
Events
On July 24, 2008, the Company issued a press release announcing
the appointment of Ronald C. Kesselman as a new member of the Board of
Directors, a copy of which is attached hereto as Exhibit 99.1.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
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Exhibit 99.1
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Press
release dated July 24, 2008.
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2
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.
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The Inventure Group, Inc.
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(Registrant)
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Date
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July 24, 2008
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/s/ Steve Weinberger
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(Signature)
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Steve Weinberger
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Chief Financial Officer
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3
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