landbank8k-073007.htm
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)
July
27, 2007
____________________________
LANDBANK
GROUP, INC.
(Exact
name of Registrant as specified in its charter)
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DELAWARE
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000-52315
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20-1915083
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(State
of Other Jurisdiction Incorporation)
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(Commission
File No.)
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(IRS
Employer Identification No.)
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7030
HAYVENHURST AVE, VAN NUYS, CALIFORNIA 91406
(Address
of principal executive offices, including zip code)
(818)
464-1614
(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 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(b) under the Exchange Act (17 CFR
240.14a-12(b))
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
5 Corporate
Governance and Management
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Appointment
of Messrs. Freeman and Mendelson as Directors of the
Company
On
July
27, 2007, the Board of Directors (the “Board”) of Landbank Group, Inc. (the
"Company") appointed Gary Freeman and Lee Mendelson as directors to fill the
vacancies created upon the resignations of two directors on the Board in June
2007.
Gary
Freeman
Gary
Freeman is currently a Partner in Bandari, Beach, Lim & Cleland’s Audit and
Accounting services division. In conjunction with various consulting
engagements, Mr. Freeman has assumed interim senior level management roles
at
numerous public and private companies during his career, including Co-President
and Chief Financial Officer of Trestle Holdings Inc., Chief Financial Officer
of
Silvergraph International and Chief Financial Officer of Galorath Incorporated.
Mr. Freeman is currently a member of the Board of Directors of Blue Holdings,
where he serves as its Audit Committee Chairman, GVI Security Solutions, and
Trestle Holdings. Mr. Freeman’s previous experience includes ten years with BDO
Seidman, LLP, including two years as an Audit Partner.
Lee
Mendelson
Lee
Mendelson is the Founder and Managing Attorney of Mendelson Law Group where
his
practice is focused on representing creditors in retail and commercial
litigation. Mr. Mendelson is active in several commercial law
associations and publications.
Resignation
of Messrs. Gravink and Hewitt as Directors of the
Company
On
July
27, 2007, Mr. Doug Gravink notified the Company that he resigned as a director
of the Company and any of its subsidiaries for personal reasons, effective
that
date. Mr. Gravink will continue to serve as Chief Executive
Officer of the Company.
On
July
27, 2007, Mr. Gary Hewitt notified the Company that he resigned as a director
of
the Company and any of its subsidiaries for personal reasons, effective that
date. Mr. Hewitt will continue to serve as President and
Secretary of the Company.
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.
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LANDBANK
GROUP, INC.
(Registrant)
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Dated:
July 27, 2007
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By:
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/s/ John
Genesi |
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John
Genesi |
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Chief
Financial Officer |
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