8-K 1 form8k17june2005.txt FORM 8-K CHANGE IN CFO 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) June 13, 2005 ------------- General Environmental Management, Inc. -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 33-55254-38 87-0485313 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 3191 TEMPLE AVENUE, SUITE 250 POMONA, CALIFORNIA 91768 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 909-444-9500 ------------ -------------------------------------------------------------------------------- (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)) Section 5 - Corporate Governance and Management Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (b) Cabell F. Cobbs, Chief Financial Officer (principal financial officer), submitted his resignation on June 13, 2005 to be effective June 30, 2005. (c) (1) Brett Clark has been appointed Chief Financial Officer (principal financial officer) effective July 1, 2005. (2) Mr. Clark has over twenty years experience in manufacturing and distribution companies, most recently as Chief Financial Officer for Day Runner, Inc. (2003 to 2005), Tru Circle Corporation (2000 to 2002) and Adams Rite Aerospace (1997 - 2000). Prior to this he held the position of Group Controller for a publicly held Fortune 500 manufacturer. Before entering private industry, Mr. Clark worked in the Los Angeles office of Deloitte and Touche. Mr. Clark has not been a director in any reporting company during the last five years and has no family relationships to any directors, executive officers, or persons nominated or chosen by the issuer to become directors or executive officers. Over the past six months, Mr. Clark was a financial consultant to the company and received approximately $72,000 in fees. (3) Mr. Clark's employment is at-will. He will receive a salary of $150,000 per year and will be eligible for a discretionary bonus. Mr. Clark will participate in the company's 2005 Equity Incentive Plan and receive 200,000 non-statutory stock options that vest over a four year period. 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. GENERAL ENVIRONMENTAL MANAGEMENT, INC. (Registrant) Date June 17, 2005 /s/ Timothy J. Koziol, ---------------------- Timothy J. Koziol, Chief Executive Officer 2