UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of Report (Date of earliest reported): May 19, 2005
STRONGHOLD TECHNOLOGIES, INC.
(Exact name of registrant as specified in charter)
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Nevada 333-54822 22-3762832
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(State or Other Jurisdiction of (Commission File Number) (IRS Employer Identification No.)
Incorporation or Organization)
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106 Allen Road, Basking Ridge, NJ 07920
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (908) 903-1195
Copies to:
Gregory Sichenzia, Esq.
Stephen M. Fleming, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725
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))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Robert Nawy has resigned as the Chief Financial Officer of Stronghold
Technologies, Inc. (the "Company") pursuant to a resignation letter from Mr.
Nawy to the Board of Directors of the Company dated May 19, 2005. Mr. Nawy's
resignation as Chief Financial Officer was effective on May 19, 2005.
Christopher Carey, the Company's Chief Executive Officer, will serve as Acting
Chief Financial Officer until such time that a new Chief Financial Officer is
engaged.
In addition, on May 19, 2005, Robert J. Corliss and William Lenahan, directors
of the Company and members of the audit, compensation and governance/nominating
committees, resigned from all positions with the Company effective May 19, 2005.
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.
STRONGHOLD TECHNOLOGIES, INC.
Date: May 24, 2005 By:/s/Christopher Carey
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Name: Christopher Carey
Title: CEO