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: October 21, 2010
MEDINA INTERNATIONAL HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-27211 84-1469319
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(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
1802 Pomona Rd., Corona, CA 92880
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(Address of Principal Executive Offices) (Zip Code)
(909) 522-4414
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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:
[ ] 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))
SECTION 5 - CORPORATE GOVERANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Director Appointments
The following individuals were appointed as members of our Board of Directors at
a meeting of the Board of Directors held on October 21, 2010 in order to fill
vacancies on our Board of Directors. All appointments were effective October 21,
2010. There is no arrangement or understanding between any of the following
individuals and any other persons pursuant to which these individuals were
appointed as directors. Their appointments will continue until the next annual
meeting of shareholders.
1. John Erich Lewis, 44, has been employed by Kelly Space & Technology, Inc.
since 2004 as its Program Manager and, since 2009, also as its Quality
Assurance Manager. Mr. Lewis is also serving as Executive Director of
Technical Employment Training, Inc. since 2009. He holds a Doctorate of
Philosophy, Aviation Management from Corllins University, San Francisco,
and a Master of Aeronautical Science, Aviation Management and System Safety
degree from Embry-Riddle Aeronautical University, Daytona, Florida.
2. Thomas J. Beener, 61, is an attorney working on corporate and securities
matters, including public company compliance issues, mergers, and
acquisitions. He also has litigation experience. Mr. Beener has a juris
doctorate degree from the University Gonzaga Law School. Effective on
November 1, 2010, Mr. Beener has resigned.
3. Albert Mardikian, 64, is the Chief Executive Officer of our subsidiary,
Harbor Guard Boats, Inc. He is a member of: SAE Engineering Group;
International Boating and Safety Group; and the National Marine
Manufacturers Association. He graduated from the North Rope University of
Aircraft Maintenance and Design Engineering. We have a License Agreement
with Mr. Mardikian and MGS Grand Sport, Inc., an entity owned and
controlled by Mr. Mardikian, whereby we pay royalties to Mr. Mardikian and
MGS Grand Sport, Inc. for licensing certain patents to us. We paid no
royalties to Mr. Mardikian and MGS Grand Sport, Inc. in our last fiscal
year. We also have an Employment Agreement with Mr. Mardikian whereby Mr.
Mardikian is entitled to an annual salary of $120,000 plus an expense
allowance. During our last fiscal year, we paid $130,000 by way of
1,300,000 common shares of the Company to Mr. Mardikian pursuant to his
Employment Agreement.
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.
MEDINA INTERNATIONAL HOLDINGS, INC.
By: /s/Daniel Medina
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Daniel Medina, President
Date: November 1, 2010