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ITEM
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On
January 17, 2007, Charles H. House was appointed as a director of Innova
Robotics & Automation, Inc. (“Innova” or the “Company”). There was no
understanding or arrangement between Mr. House and any other person pursuant
to
which Mr. House was appointed as a director. Mr. House does not have any family
relationship with any director, executive officer or person nominated or chosen
by us to become a director or executive officer. Furthermore, there has not
been
a transaction, nor is there any proposed transaction, between Mr. House and
us.
Since
November, 2006, Mr. House has been the Executive Director of the Media X program
in the Division of Research at Stanford University. From 2001 until October
2006, Mr. House served as Director, Virtual Collaboratory, IT Research for
Intel
Corporation. Mr. House has been Chairman of TII Networks (NASDAQ: TII) since
December 2005, and a director since December 2003. Mr. House also served as
Chairman of Applied Microsystems (NASDAQ: APPC) until it was acquired in
2003.
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.
