Unassociated Document
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): September 10,
2007
INNOVA
ROBOTICS & AUTOMATION, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-33231
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95-4868120
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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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15870
Pine Ridge Road, Fort Myers, Florida 33908
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (239) 466-0488
Copies
to:
Gregory
Sichenzia, Esq.
Stephen
M. Fleming, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New
York,
New York 10006
Phone:
(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))
ITEM
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On
September 10, 2007, Kenneth D. Vanden Berg resigned as an executive officer
of
Innova Robotics & Automation, Inc. (the “Company”). In addition, Mr. Vanden
Berg’s employment agreement has been terminated effective immediately. In
accordance with Mr. Vanden Berg’s employment agreement, the Company owes no
further fees or salary. Mr. Vanden Berg’s resignation is a result of his failure
to disclose the commission of a criminal offense regarding the violation of
federal bulk cash transfer statutes which occurred in 2002, prior to his
employment with the Company. In accordance with the Company’s hiring policies, a
background check was conducted on Mr. Vanden Berg prior to his employment and
no
records relating to this or any other similar matter were found. The existence
of this offense and conviction was not disclosed by Mr. Vanden Berg to
management or the Board of Directors of the Company. Management of the Company
became aware of this infraction on September 10, 2007.
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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INNOVA
ROBOTICS & AUTOMATION, INC. |
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| Date:
September 14, 2007 |
By: |
/s/
Eugene V.
Gartlan
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Eugene V. Gartlan |
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Chief
Executive Officer
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