UNITED STATES
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): August 21, 2006
| US BIODEFENSE, INC. | ||||||
| (Exact name of Registrant as specified in charter) | ||||||
| Utah | 000-31431 | 33-0052057 | ||||
| (State of Other Jurisdiction | (Commission | (IRS Employer | ||||
| of Incorporation) | File Number) | Identification No.) | ||||
| 375 South 6th Avenue | ||||||
| City of Industry, California | 91746 | |||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||
| Registrant’s telephone number, including area code: | (626) 961-8039 | |||||
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
| Employment Agreements |
On August 21, 2006, the Registrant entered into a six-year employment agreement with Charles Wright, to act as the Registrant’s Executive Vice-President. Mr. Wright has elected not to receive a salary in the first year of the employment term, after which the amount of any future salary to be paid will be negotiated.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
On August 21, 2006, the Board of Directors of the Registrant appointed Charles Wright as the Executive Vice-President of the Registrant.
Also on August 21, 2006, the Registrant held a special meeting of shareholders, whereby David Chin, the holder of a majority of the voting common shares and President of the Registrant, voted to appoint Charles Wright as a Director of the Registrant until the next annual meeting of shareholders, expected to be held in November 2006.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| Exhibit | ||
| Number | Name and/or Identification of Exhibit | |
| 10 | Consulting Agreement with Charles Wright | |
| 99 | Press Release |
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.
| US BIODEFENSE, INC. | ||||
| (Registrant) | ||||
| Signature | Title | Date | ||
| President and CEO | August 29, 2006 | |||
| David Chin | ||||
| Secretary | August 29, 2006 | |||
| David Chin | ||||
| Principal Financial Officer | August 29, 2006 | |||
| David Chin | ||||