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)
July
24,
2006
TRULITE,
INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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0-51696
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20-1372858
|
|
(State
or Other Jurisdiction
|
(Commission
File Number)
|
(I.R.S.
Employer
|
|
of
Incorporation)
|
|
Identification
No.)
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Three
Riverway
Suite
1050
Houston,
Texas 77056
(Address
of principal executive offices including Zip Code)
(713)
888-0660
(Registrant’s
telephone number, including area code)
N/A
(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 (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.
(a)
Thomas
F.
Samson (“Mr. Samson”) resigned as a member of the Board of Directors (the
“Board”) of Trulite, Inc. (the “Company”) effective July 24, 2006. At the time
of his resignation, Mr. Samson was a member of the Board’s Audit and Budget
Committee.
Mr.
Samson submitted his resignation as a result of his disagreement with the
Company with respect to the Board’s failure to appoint an independent third
party to investigate the facts surrounding the 1994 guilty plea to federal
securities law violations by John Moran, Mr. Moran’s current status with the
Securities and Exchange Commission and the NASD, Mr. Moran’s reputation in the
securities industry, and the processes the Company went through to engage Mr.
Moran. Mr. Moran is the President of Boru Enterprises, Inc., a consultant
engaged to assist the Company with the registration of its securities and
related matters.
Mr.
Samson’s letter of resignation is attached to this Form 8-K as Exhibit 10.49.
Item
9.01. Financial Statements and Exhibits
(d)
Exhibits.
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Exhibit
No.
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Description
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10.49
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Letter
of resignation of Thomas F. Samson, dated July 24,
2006.
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SIGNATURES
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.
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TRULITE,
INC.
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|
|
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| Dated:
November 15, 2006 |
By: |
/s/ Jonathan
Godshall |
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Name:
Jonathan
Godshall
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Title:
President
and Chief Executive Officer
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