8-K: Current report filing
Published on April 26, 2007
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) April
20, 2007
DIGICORP,
INC.
(Exact
name of registrant as specified in its charter)
Commission
file number 000-33067
|
Delaware
|
87-0398271
|
|
(State
or other jurisdiction
|
(I.R.S.
Employer
|
|
of
incorporation)
|
Identification
No.)
|
|
4143
Glencoe Avenue
|
|
|
Marina
Del Rey, CA
|
90292
|
|
(Address
of principal
|
(Zip
Code)
|
|
executive
offices)
|
Registrant’s
telephone number, including area code:
(310) 728-1450
Not
applicable
(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 (see
General Instruction A.2. below):
|
[
]
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
|
[
]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
[
]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
|
[
]
|
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.
On
April
20, 2007, William B. Horne submitted his resignation as Chief Financial Officer
of Digicorp, Inc. (the “Company”), effectively immediately. Mr. Horne will
remain a director of the Company. In addition, Mr. Horne has been appointed
to
the Company’s Audit Committee, effective immediately. Mr. Horne’s decision to
resign is not the result of any disagreement on any matter relating to the
Company’s operations, policies or practices, nor regarding the general direction
of the Company.
Jay
Rifkin, the Company’s Chief Executive Officer, shall also assume the position of
Principal Financial Officer, effective as of April 20, 2007. It is anticipated
that Mr. Rifkin will serve as Principal Financial Officer on an interim basis
until a permanent Chief Financial Officer is identified and appointed. Until
such time, the Company’s financial personnel shall report directly to Mr. Rifkin
and Mr. Horne will also be providing assistance to Mr. Rifkin on accounting
related matters. Biographical
and other information concerning Mr. Rifkin is set forth in the Company’s Annual
Report on Forrm 10-KSB for the year ended December 31, 2006, which was filed
with the Securities and Exchange Commission on April 17, 2007, and which is
incorporated herein by reference.
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.
|
DIGICORP,
INC.
(Registrant)
|
||
| |
|
|
| Date: April 24, 2007 | By: | /s/ Jay Rifkin |
|
Name: Jay Rifkin |
||
| Title: Chief Executive Officer | ||