UNITED STATES
SECURITIES EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K/A
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act
of 1934
Date of
Report: December 29, 2009
THE
CONNECT CORP.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-151312
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26-2230717
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State or other jurisdiction of incorporation
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Commission File Number
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IRS Identification No.
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2840
West Bay Drive, Suite 176
Belleair
Bluffs, Florida 33770
(Address
of principal executive offices and Zip Code)
Registrant’s telephone number, including area code:
800-609-0775
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))
Section 5- Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective December 28, 2009, Mr. Ken Waters resigned his position
as President and Chief Executive officer. Mr. Waters retains his position
as a member of the Board of Directors.
There
have been no disagreements between Mr. Waters and the Company, known to an
executive officer of the Company, on any matter relating to the Company’s
operations, policies or practices. The Company has provided Mr. Waters a
copy of the disclosures it is making in this Item 5.02 no later than the day of
filing this Form 8-K with the SEC. The Company has also provided Mr.
Waters the opportunity to furnish the Company, as promptly as possible, a letter
addressed to the Company stating whether he or she agrees with the statements
made by the Company in this Item 5.02, and, if not, stating the respects in
which he or she does not agree. The Company will file any letter received
by the Company from Mr. Waters with the SEC as an exhibit by an amendment to
this Form 8-K within two business days after receipt by the Company.
On
December 28, 2009, Michelle Pannoni was appointed as President and as a member
of the Board of Directors of the Company. On that same date, Dr. Lyn
DaSylva was appointed Vice President, Treasurer, Secretary and a member of the
Board of Directors. Following is a brief description of their respective
business experience.
Ms.
Pannoni has owned and operated several web based marketing and development
companies specializing in commercial web based design and management of online
delivery systems for electronic benefits, premium/incentives, member-based
savings systems and affiliate marketing consolidator fulfillment programs.
Previously, she was president and owner of several web based marketing and
development companies. Ms. Pannoni has experience in accounting and
finance, electronic marketing, web-based program design, affiliate marketing and
business development/management.
Dr. Lyn
DaSylva, a private practitioner and multi discipline clinic owner, has leveraged
her academic and business background as marketer, trainer and consultant for
over 20 years, to develop and promote global online training programs and
marketing strategies for both the U.S. and International Health Care and private
practice markets.
Most
recently, Dr. DaSylva has been involved in the development of revolutionary
assessment protocol targeted for delivery as Beta testing sites to NFL and
Olympic Teams through credentialed health care and athletic training programs.
There
are no family relationships between Ms. Pannoni and Dr. DaSylva and any member
of the Board of Directors or any other officer of the Company.
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
THE CONNECT CORP
Date: December 29, 2009
/s/ Michelle Pannoni
Michelle Pannoni, President