form8k.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): July 15, 2009
aVINCI MEDIA
CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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000-17288
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75-2193593
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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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11781
South Lone Peak Parkway, Suite 270
_____________Draper, UT
84020____________
(Address
of principal executive offices) (Zip Code)
801-
495-5700
(Registrant’s
telephone number, including area code)
Not
applicable
(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:
[ ] 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))
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Item
5.02
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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Director
Resignation
Jerrell G. Clay and
Stephen B. Griggs resigned from the Board of Directors of aVinci Media
Corporation (the "Company") effective as of July 15, 2009. Mr. Clay
and Mr. Griggs were board members of Secure Alliance Holdings Corporation and
joined the Company's board of directors after the Company's reverse merger with
Secure Alliance Holdings Corporation on June 6, 2008. Both Mr. Clay
and Mr. Griggs, who agreed to serve on the Company's Board of Directors during
the past year's transition period, cite that they currently do not have
sufficient time to devote to the responsibilities of a director of the
Company. The Company will not currently replace Mr. Clay or Mr.
Griggs as board members but will initiate a search for independent board members
to eventually serve on the Board of Directors.
SIGNATURE
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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aVINCI
MEDIA CORPORATION: |
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(Registrant) |
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By:
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/s/ Chett
B. Paulsen |
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CHETT
B. PAULSEN |
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Chief
Executive Officer/President
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