UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): February 8, 2007
(January 2, 2007)
WI-TRON, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-21931 22-3440510
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(State or Other (Commission File No.) (IRS Employer
Jurisdiction Identification No.)
Incorporation)
59 LaGrange Street
Raritan, New Jersey 08869
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(Address of Principal Executive Office)
(908) 253-6870
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Registrant's telephone number, including area code
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):
[_] Written communications pursuant to Rule 425 under the Securities Act
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
Section 5 - Corporate Governance and Management
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of
Certain Officers.
On February 7, 2007, the Registrant accepted the resignations of Craig H.
Bird as its Secretary and Director, and Jessica Hye Lee as its Chief Financial
Officer and Director, effective January 31, 2007 and January 2, 2007,
respectively. There were no disagreements with Ms. Lee, but Mr. Bird provided a
letter to the Registrant, described below.
Mr. Bird by letter dated January 24, 2007, attached hereto, announced his
resignation effective as of January 31, 2007. According to the letter, Mr. Bird
resigned amicably, but mentioned his inability to retrieve certain information
from the Registrant in order for him to proceed with his duties. The Registrant
accepted Mr. Bird's resignation, and the Registrant believes it provided
adequate information to Mr. Bird. Mr. Bird also discusses fees owed to him by
the Registrant. The Registrant has not yet taken a position on these fees, but
will seek to reach an amicable settlement with Mr. Bird.
On February 7, 2007, the Registrant provided Mr. Bird with its disclosures
in this Form 8-K disclosing his departure as a Director, and requested in
writing that Mr. Bird furnish the Registrant with a letter addressed to the
Securities and Exchange Commission stating whether or he agrees with such
disclosures. Mr. Bird's response is filed as an exhibit to this Current Report
on Form 8-K.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
17.1 Letter from Craig H. Bird announcing resignation
17.2 Letter from Craig H. Bird regarding this Form 8-K.
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 thereto duly authorized.
WI-TRON, INC.
Date: February 8, 2007 By: /s/ John Chase Lee
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John Chase Lee, President
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