form8k032408.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) March 24,
2008
INTERNATIONAL CONSOLIDATED
COMPANIES, INC.
(Exact
name of registrant as specified in its charter)
Florida
050742
02-0555904
(State or
other jurisdiction of
incorporation) (Commission
File
Number)
(IRS Employer Identification
No.)
2100 19th Street, Sarasota,
FL 34234
(Address
of principal executive offices) (Zip Code)
Issuer’s
telephone number including Area
Code (941)
330-0336
Not
Applicable
(Former
name of 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:
[ ]
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.
1. Stephen
F. Seidensticker has resigned as an officer and director of the
Company. Mr. Seidensticker had no disputes with the
Company.
2. Effective
March 19, 2008, the Company’s Board of Directors voted to appoint Richard
Dorfman as a Director of the Company.
3. The
Company knows of no arrangements or understandings between the new Director
identified herein and other persons.
4. At
this time the Company’s Board of Directors has not made any provision for
committees of the Board. Therefore, it is not anticipated that the
new Director identified herein will be appointed to any such committee in the
foreseeable future.
5. There
have been no transactions, since the beginning of the Company’s last fiscal
year, or any currently proposed transaction, in which the Company was or is to
be a participant and the amount involved exceeds the lesser of $120,000 or one
percent of the average of the Company’s total assets at year-end for the last
three completed fiscal years, and in which the newly elected Director identified
herein, had or will have a direct or indirect material interest.
6. The
Company has not entered into, adopted, or otherwise commenced any material plan,
contract or arrangement (whether or no written) to which the newly elected
Director identified herein, is a party or in which he participates that has
entered into or material amendment in connection with the appointment of Richard
Dorfman as a Director or any grant or to any such covered person or modification
thereto, under any such plan, contract or arrangement in connection with any
such event.
7. From
2003 to the present, Mr. Dorfman has worked as an independent consultant
specializing in the maximization of media rights, primarily in the sports and
entertainment fields. Consulting services include strategic planning,
marketing, sales and servicing of television, 3G/Wireless and other media rights
for sports rights holders, governing bodies and media outlets on a local or
global basis. Mr. Dorfman is also on the board of Energem Natural
Resources 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.
REGISTRANT:
Date:
March 24,
2008 INTERNATIONAL
CONSOLIDATEDCOMPANIES, INC.
By: /S/ Antonio F. Uccello,
III
Antonio F. Uccello, III,
President
and Chief Executive
Officer