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 25, 2005
INNOVATION HOLDINGS, INC.
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(Exact name of registrant as specified in charter)
NEVADA 000-2777 91-1923510
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(State of other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification Number)
14622 VENTURA BLVD, SUITE 1046
SHERMAN OAKS, CA 91405
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(Address of Principal Executive Office) (Zip Code)
(818) 426-8734
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(Registrant's Executive Office Telephone Number)
Item 5.02 Appointment and Departure of Directors or Principal Officers
On July 20, 2005, at a duly held and noticed board of director's meeting, the
Registrant's former legal counsel, Dennis H. Johnston, was appointed to the
Board of Directors, effective that same date. In addition, the Board approved
the hiring of Mr. Johnston to serve as the company's Chief Executive Officer and
elected him as Chairman of the Board.
Subsequent to the appointment of Mr. Johnston, the registrant received the
resignations of three directors by letters dated July 25, 2005, and addressed to
the Board of Directors from Andrew Givens, Walter Lubars, and Jeff Wald. All of
the resigning directors expressed personal reasons including pursuing other
business opportunities for resigning.
(c) Exhibits.
99.1 Letters of resignation dated July 25, 2005 from Andrew Given, Walter
Lumbar and Jeff Wald.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Registrant
INNOVATION HOLDINS, INC.
By: /s/ Robert Blagman
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Robert Blagman, President
Date: July 25, 2005