Avensys Corp - Current report filing (8-K)
July 16 2008 - 1:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date
of
Report (Date of earliest reported): June 27, 2008
Avensys
Corporation
(Exact
name of registrant as specified in its charter)
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Nevada
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000-33199
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88-0467848
|
|
(State
or other jurisdiction
|
(Commission
File No.)
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(IRS
Employer ID)
|
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of
incorporation)
|
|
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400
Montpellier Blvd.
Montreal,
Quebec
Canada
H4N 2G7
(Address of principal executive offices and Zip Code)
(514)
904-6030
(Registrant's
telephone number, including area code)
Copies
to:
Darrin
Ocasio, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway
32
nd
Floor
New
York,
NY 10006
Tel:(212)
930-9700
Fax:(212)
930-9725
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):
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
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Item 5.02.
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Departure
of Directors or Principal Officers; Election of
Directors;
Appointment
of Certain Officers; Compensatory Arrangements of
Certain
Officers.
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On
June
27, 2008, the Board of Directors appointed Mr. Jean-Marc Fortier as
non-executive Director of the Board of Directors to fill the vacancy created
by
Mr. John Simons’ resignation. On July 3, 2008, Mr. Fortier accepted the terms of
his appointment.
Mr.
Jean-Marc Fortier has been a member of the Québec Bar Association since 1971. He
also holds an MBA from the Richard Ivey School of Business Administration and
a
Master of Laws from the McGill Institute of Air and Space Law. From 1999 until
2004, he served as senior officer of BCE Media Inc., a subsidiary of BCE Inc.
During the same period, Mr. Fortier also served as chairman and director of
certain affiliates of BCE Media, operating in the media and satellite service
sectors. He was also executive vice-president of TQS Inc., a private Québec
broadcaster.
Since
2004, Mr. Fortier has been a senior legal advisor with a Montreal law firm
and,
at the beginning of 2008, he joined the firm of Robinson Sheppard Shapiro where
he is presently acting as senior counsel and advisor in corporate finance,
merger and acquisitions, natural resources and aerospace matters, both on a
domestic and international level.
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.
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AVENSYS
CORPORATION
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Date: July
15, 2008
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By:
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/s/
John G. Fraser
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John
G. Fraser
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President
and Chief Executive Officer
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