- Current report filing (8-K)
November 12 2008 - 5:37AM
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):
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November
6, 2008
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WORLD
AM, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State
or other
jurisdiction
of incorporation)
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0-30639
(Commission
File
Number)
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90-0142757
(I.R.S.
Employer
Identification
No.)
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4340
Von Karman Ave., Suite 200
Newport
Beach, CA 92660
(Address
of principal executive offices) (zip code)
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(949)
955-5355
(Registrant’s
telephone number, including area code)
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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
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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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
Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
Effective
on November 6, 2008, the holder of all of our Class B Convertible Preferred
Stock, appointed Robert A. Hovee and Malcolm Lennie to the Board of
Directors.
Robert
A.
Hovee, age 66, previously served as our President, Chief Executive Officer,
and
as a Director from November 7, 2005 through September 5, 2008. Mr. Hovee is
a
veteran senior executive, private investor and entrepreneur. In 1994, he founded
RAH Consulting Group, Inc., a private company focused on new product
development, strategic planning, organizational issues, operations and
international marketing. Mr. Hovee has been an active private investor, board
member and advisor to early-stage technology companies for the past 12 years.
Earlier, Mr. Hovee was chairman & CEO of Life Support Products, Inc., a
private medical technology venture he led from 1983 to 1993. Currently
Mr. Hovee serves on the boards of directors of Select University
Technologies, Inc., a licensor of technologies developed by universities (from
July 1997), Life Vessel USA, Inc., a research and manufacturing company in
alternative medicine (from 2008), and Metagenics, Inc., a nutraceutical research
and manufacturing company (from July 1997).
Mr.
Hovee
received two B.A. degrees in marketing and international business from the
University of Washington, and a Masters degree in international management
from
the Thunderbird Graduate School of International Management, where he was the
recipient of the Barton Kyle Yount Scholarship.
Malcolm
D. Lennie, age 61, is the Chief Executive Officer, Secretary, and Director
of
Real Paper Displays, Inc., and has held these positions since July 2006. For
33
years, Mr. Lennie has been a practicing lawyer in Edmonton, Alberta. His areas
of practice included small business commercial law, real property, intellectual
property law, technology transfer issues, and litigation. From 1990 to the
present, Mr. Lennie has been the founder and a partner of Lennie & Company
and from 1998 to the present, he has been a land developer in Alberta.
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.
Dated:
November 7, 2008
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World
Am, Inc.
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a
Nevada corporation
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By:
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/s/
David Barnes
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David
Barnes, as attorney-in-
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fact
for C. Robert Kline
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