Deep Field Technologies, Inc. - Current report filing (8-K)
December 20 2007 - 2:31PM
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)
December
14, 2007
DEEP
FIELD TECHNOLOGIES, INC.
(Exact
Name of Registrant as Specified in its Charter)
New
Jersey
|
|
333-120506
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20-1862733
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(State
or other Jurisdiction
of
Incorporation)
|
|
(Commission
File Number)
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|
(IRS
Employer Identification No.)
|
|
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1428
S. Brandywine Circle
Fort
Myers, Florida
|
|
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33919
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(Address
of Principal
Executive
Offices)
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(Zip
Code)
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(239)
437-5235
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(Registrant’s
Telephone Number, Including Area Code)
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N/A
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(Former
Name or Former Address, if Changed Since Last
Report)
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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
December 14, 2007, the Board of Directors of Deep Field Technologies, Inc.,
a
New Jersey corporation (the “
Company
”)
unanimously appointed Alan C. Refkin to serve as Chief Executive Officer of
the
Company, effective immediately. Mr. Refkin has served as an advisor and as
a
financial and management consultant for the past twelve (12) years, focusing
his
practice primarily in the United Stated and in China for both public and private
companies. Mr. Refkin has not served as an officer or a director of any company
during the past five (5) years. Mr. Refkin is also a founder of Mayflower Auto
Group, LLC, the U.S. joint venture partner of Bejing Sino-US Auto Technological
Services, Limited (“
AutoMart
”),
a
ninety-five percent (95%) owned subsidiary of the Company. By virtue of the
merger of the Company with AutoMart consummated on February 13, 2007, Mr. Refkin
indirectly beneficially owns approximately 15,490,352 shares of Class A Common
Stock and 372,895 shares of Class B Common Stock of the Company.
SIGNATURES
Pursuant
to the requirements of the Exchange Act of 1934, as amended, the Company has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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DEEP
FIELD TECHNOLOGIES, INC.
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Date:
December
20, 2007
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By:
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/s/
Fred Griffin
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Name:
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Fred
Griffin
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Title:
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Chief
Financial Officer
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