matech8k021209.htm
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
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Date
of Report (Date of earliest event reported) February 12,
2009
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Matech Corp.
(Exact
name of registrant as specified in its chapter)
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Delaware
(State
or other jurisdiction
of
incorporation
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33-23617
(Commission
File
Number)
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95-4622822
(IRS
Employer
Identification
No.)
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11661 San Vicente Boulevard, Suite
707
Los Angeles, California
(Address
of principal executive offices)
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90049
(Zip
Code)
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(310) 208-5589
Registrant's
telephone number, including area code
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N/A
(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 (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))
Section
1 - Registrant’s Business and Operations
Item
1.01 Entry into a Material Definitive Agreement
On
February 12, 2009, Matech Corp., a Delaware Corporation (“Matech”) and Robert M.
Bernstein, an individual (“Bernstein”), entered into a Settlement Agreement (the
“Settlement Agreement”) with Stephen Forrest Beck, an individual
(“Beck”). The Settlement Agreement resolves a legal dispute between
the parties over the terms and obligations of an earlier
agreement. In order to avoid significant legal expense, time, and
judicial resources required to resolve the legal dispute, the parties agreed to
compromise and settle their dispute under the terms and conditions set forth in
the Settlement Agreement, filed as Exhibit 10.1 to this Form 8K.
Section
9 - Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits
(c) The
following exhibit is being furnished herewith:
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Exhibit No.
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Exhibit Description
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10.1
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Settlement
Agreement with Stephen Forrest Beck, dated February 12,
2009.
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CAUTIONARY
STATEMENT ON FORWARD-LOOKING INFORMATION
Certain
information contained in this Form 8-K, including any information as to the
Company’s strategy, plans or future financial or operating performance and other
statements that express management's expectations or estimates of future
performance, constitute "forward-looking statements". All statements, other than
statements of historical fact, are forward-looking statements. The words
"believe", "expect", "will", "anticipate", "contemplate", "target", "plan",
"continue', "budget", "may", "intend", "estimate", “project” and similar
expressions identify forward-looking statements. Forward-looking
statements are subject to risks and uncertainties that could cause
actual results to differ materially from those expressed in the forward-looking
statements, including, but not limited to, certain delays beyond the company's
control with respect to mining operations, changes in the worldwide price of
manganese, copper or certain other commodities; legislative, political or
economic developments in the jurisdictions in which the Company carries on
business; operating or technical difficulties in connection with mining or
development activities; employee relations; contests over title to properties;
and the risks involved in the exploration, development and mining business. The
Company disclaims any intention or obligation to update or revise any
forward-looking statements whether as a result of new information, future events
or otherwise, except as required by applicable law.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
| Dated:
March 3, 2009 |
Matech
Corp.,
a
Delaware corporation
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/s/ Robert
M. Bernstein |
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By: Robert
M. Bernstein |
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Its: Chief
Executive Officer |
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