Filed On 9/5/08 4:25pm ET · SEC File 0-18412 · Accession Number 1144204-8-51462
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
9/05/08 YTB International/Inc 8-K{5} 9/03/08 1:3 Vintage Filings LLC/FA
Current Report · Form 8-K
Filing Table of Contents
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1: 8-K Current Report HTML 14K
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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
YTB
International, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or
Other Jurisdiction of Incorporation)
|
|
|
20-2181181
|
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
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1901
East Edwardsville Road
Wood
River, Illinois
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62095
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|
(Address
of Principal Executive Offices)
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(Zip
Code)
|
(618)
655-9477
(Registrant’s
Telephone Number, Including Area Code)
(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):
| o |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
| o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
| 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))
|
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) On
September 3, 2008, John D. Simmons resigned from the Board
of
Directors of YTB
International, Inc (the “Company”).
Mr.
Simmons resignation was prompted by his belief that as a general matter he
could
not effectively influence the practices of the Company’s management. Mr. Simmons
has not furnished the Company with any written correspondence
concerning the circumstances surrounding his resignation. Mr. Simmons was
considered an independent director by the Company and was a member of the
Company’s Investment Committee.
The
Company provided Mr. Simmons the opportunity to review the statements made
in
the above paragraph.
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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YTB
INTERNATIONAL, INC.
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By:
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/s/ John
D. Clagg
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Name:
John D. Clagg
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Title:
Chief Financial Officer and
Treasurer
|
Dates Referenced Herein and Documents Incorporated By Reference
| This 8-K Filing | | Date | | Other Filings |
|---|
| |  |
| For The Period Ended | | 9/3/08 |
| Filed On / Filed As Of | | 9/5/08 |
| |
| Top | | List All Filings |
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