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
Infinium
Labs, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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65-1048794
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (206) 393-3000
Copies
to:
Darrin
M.
Ocasio, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
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):
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Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR
230.425)
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| o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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| o |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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| o |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Change
in Directors or Principal Officers, Appointment of Directors or Principal
Officers
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Departure
of President and Chief Executive Officer, Acting Chief Financial Officer
(Principal Financial and Accounting Officer) and Director and Appointment
of
President and Chief Executive Officer, Acting Chief Financial Officer (Principal
Financial and Accounting Officer) and Director
On
November 17, 2005, Kevin Bachus resigned as President and Chief Executive
Officer, Acting Chief Financial Officer (Principal Financial and Accounting
Officer) and Director of Infinium Labs, Inc. (“Infinium”). On November 18,
2005, Infinium accepted Mr. Bachus’ resignation of all positions held. Mr.
Bachus, who has been an officer of the Company since January 2004 and has
served
in his current roles since August 15, 2005, resigned to pursue
other
opportunities.
Upon
acceptance of Mr. Bachus’ resignation, the Board of Directors elected Greg Koler
to replace Mr. Bachus effective immediately as President and Chief Executive
Officer, Acting Chief Financial Officer (Principal Financial and Accounting
Officer) and Director. Mr. Koler has been a full-time consultant handling
communications, channel and investment strategies in Europe for Infinium
since
June 2004. The Company plans to enter into a definitive employment agreement
with Mr. Koler in the immediate future.
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 this 18th
day of
November 2005.
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INFINIUM
LABS, INC. |
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By: |
/s/ Timothy
M. Roberts |
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Name:
Timothy M. Roberts
Its: Chairman
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