UNITED STATES

SECURITIES 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: June 11, 2010


THE CONNECT CORP.

(Exact name of registrant as specified in its charter)


Nevada

333-151312

26-2230717

State or other jurisdiction of incorporation

Commission File Number

IRS Identification No.


2118 – 102 nd Crescent North Battleford

Saskatchewan, Canada S9A 1J5

(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 June 11, 2010, Michelle Pannoni resigned her positions as President and as a member of the Board of Directors.


There have been no disagreements between Ms. Pannoni 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 Ms. Pannoni 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 Ms. Pannoni 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 Ms. Pannoni with the SEC as an exhibit by an amendment to this Form 8-K within two business days after receipt by 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: June 14, 2010

 

/s/ Ken Waters

Ken Waters, Chairman




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