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):    August 12, 2009

Mach One Corporation

(Exact Name of Registrant as Specified in its Charter)

 

Commission File Number: 333-146744

Nevada	88-0338837
(State or Other Jurisdiction of Incorporation or Organization)	(I.R.S. Employer Identification No.)

974 Silver Beach Road Belgium, WI 53004

(Address of Principal Executive Offices, Including Zip Code)

888-400-7179

(Registrant's Telephone Number, Including Area Code)

 

(Former name or former address, if changed since last report)

 

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(17CFR240.14a-12)

o	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))

 

 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Resignation of a Principal Officer and a Board Member

On August 12, 2009, Dennis Severson advised the Registrant of his resignation as a Director from the Registrant’s Board of Directors.  The Board of Directors accepted Mr. Severson’s resignation and thanked him for his past services to the Registrant. .Mr. Severson’s decision to resign did not arise or result from any disagreement with the Registrant on any matter relating to the Registrant’s operations, policies or practices. Mr. Severson had been a director of the Registrant since June, 2008.

On August 31, 2009, Monte B. Tobin, by unanimous vote of the Directors to engage a new CEO, advised the Registrant of his resignation from the positions of President, Chief Executive Officer and Secretary of the Registrant. Mr. Tobin remains Chairman of the Board of Directors. Mr. Tobin’s decision to resign did not arise or result from any disagreement with the Registrant on any matter relating to the Registrant’s operations, policies or practices. Mr. Tobin had been the President, Chief Executive Officer and Secretary of the Registrant since its organization in August, 2004.

Appointment of Principal Officers

 

On September 1, 2009, the Board of Directors of the Registrant appointed Tad M. Ballantyne to serve as the Acting Chief Executive Officer of the Registrant pending the final negotiations with the person to assume the position of Chief Executive Officer. Mr. Ballantyne has been a director of the Registrant since January, 2009 and his full resume is set forth in the Registrant’s Form 10-K for its year ended December 31, 2008 and filed with the SEC on April 15, 2009, which is incorporated herein by reference.

 

On September 1, 2009, the Board of Directors appointed Steve Grubner to serve as Acting President of the Registrant pending the final negotiations with the new CEO and Chief Operating Officer of the Registrant.  Mr. Grubner’s résumé is as follows:

 

Steve Grubner is a rare senior manager who can excel across a broad spectrum of functional business areas. Prior to his position with Mach One Corporation, Mr. Grubner was CFO for GeneThera, a publicly traded biotech company. During his tenure with GeneThera, Mr. Grubner was responsible for all SEC financial reporting, provided executive management, and executed public and private capital campaigns.

 

Mr. Grubner has also had a substantial career in the technology business where he held numerous senior management positions in sales, finance and operations negotiating corporate transactions and alliances with multi-national companies that are household names. Mr. Grubner holds a J.D. from John Marshall Law School and a B.A. in economics from the University of Michigan.

 

On September 1, 2009, the Board of Directors of the Registrant appointed Patrick G. Sheridan to serve as Secretary of the Registrant.  Mr. Sheridan has been the Chief Financial Officer of the Registrant since March, 2009, and his full resume is set forth in the Registrant’s Form 8-K which was filed with the SEC on March 13, 2009, and which is incorporated herein by reference.

 

 

 

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Item 7.01   Regulation FD Disclosure.

 

 

Item 9.01.  Financial Statements and Exhibits

(d)

Exhibits.

99.1

Press Release dated November 5, 2009.