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): September 5, 2007
ETHOS
ENVIRONMENTAL, INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-30237
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88-0467241
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
Incorporation)
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Identification
Number)
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6800
Gateway Park Drive
San
Diego, CA 92154
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(Address
of principal executive offices)
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619-575-6800
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(Registrant’s
Telephone Number)
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(Former
name or former address, if changed since last report)
Copy of
all Communications to:
Luis
Carrillo
SteadyLaw
Group, LLP
501 W.
Broadway, Suite 800
San
Diego, CA 92101
Main
phone: 619.399.3090
fax:
619.330.1888
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):
Item 5.02. Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal
Officers
The Board of Directors of Ethos Environmental, Inc. (the “Registrant”) took the following actions by written consent on September 5,
2008: Mr. Enrique de Vilmorin tendered his resigned from all positions with the
Registrant, including Chief Executive Officer, President and Chairman of
the Board of Directors. Mr. Luis Willars tendered his resignation as a member of
the Board of Directors and Treasurer, and Mr. Jose Manuel Escobedo tendered his
resignation as a member of the Board of Directors and Secretary.
Also on September 5, 2008, as the
outgoing board members’ final action, the following person were duly nominated,
elected and appointed to serve as members of the Registrant’s Board of Directors
and officers of Registrant as indicated.
(Note: Mr. Thomas Maher, who has been
the Registrant’s Chief Financial Officer since December 2006, remains in the
same position and will also assume the role of Treasurer.)
Corey
P. Schlossmann ……….....Interim Chief Executive Officer, President &
Chairman
Bruce
A. Tackman……..………. Director
Howard
Landa …………………...Director
Corey P. Schlossmann - Mr.
Schlossmann has served as TruckCenter.com’s CEO since October 2006. Prior to
serving as CEO of TruckCenter.com Mr. Schlossmann held the position of CEO at
Nationwide Auction Systems from October 1999 until his departure in September of
2006 when he acquired Truckcenter.com from Nationwide. During Mr. Schlossmann's
tenure at Nationwide, he led Nationwide's internal development and external
expansion efforts. This included strategic planning, technology upgrades and
development, strategic planning, the implementation of a professional sales and
marketing team and identification and negotiations with potential acquisition
targets. Prior to joining Nationwide he was a consultant to Nationwide for
approximately five years, and served as acting CEO and CFO from January 1999
until his permanent appointment in October of that year. He has twenty years of
experience as a business management consultant and certified public accountant.
He has advised various small to mid-size companies in the areas of taxation,
preparing business plans, evaluations and has performed due diligence in the
analysis of potential acquisitions, business ventures and transactions. Most
recently, he was a partner with Gordon, Fishbum & Schlossmann, LLP,
Certified Public Accountants (1995-1998) and has served as accountant and
advisor to Nationwide for the past four years. Prior to that, he was a partner
with Hankin & Company (1988-1995), a full service consulting firm focused on
implementing strategic solutions for owner managed businesses and forensic
consulting. Mr. SchIossmann served as Senior Tax Manager at Price Waterhouse
(1983-1988), providing integrated tax planning and advisory services to
high-tech, high-growth companies as well as to high-net-worth individuals. Mr.
Schlossmann received his Bachelor of Science Degree (summa cum laude) in
Business Administration and Accounting from Califomia State University,
Northridge.
Bruce A. Tackman -President
& Chairman of the Board (Retired), Kavlico Corporation, Automotive,
Industrial, and Aerospace products, Moorpark, California, 1985
– 2004. Mr. Tackman received a B.S. degree in finance from La Verne
University, and studied international finance at the University of Southern
California. He joined Kavlico Corporation in 1985 as CFO, becoming
V.P. of Finance in 1990 for worldwide operations. He was appointed
President & CEO in 2000 after successfully divesting the Company to CMAC, an
international electronic and telecommunication firm. Mr. Tackman
retired from Kavlico Corporation in 2004.He was a member of the Presidents
Supplier council for Cummins Engine, and responsible for the development of
international automotive sales in Europe, South America, and Asia, suppling
electronic sensors to the majority of automotive OEM’s throughout the
world. Kavlico was the largest manufacturer of positions sensors used
on every aircraft in the world. He serves on the Board for two Southern
California colleges and was a Director for Los Robles Regional Medical Center
for seven years.
Howard S. Landa – Served as
president of Eagle Lake Incorporated from January 2000 until the completion of
the consolidation of Eagle Lake, Custom Federal and RVision, Inc. on December
14, 2005. Since his retirement from the private practice of law in Salt Lake
City, Utah, in 1999, Mr. Landa has managed his personal and family investments.
Mr. Landa holds a B.S. in political science from the University of Utah, a J.D.
from Hastings College of Law, and an L.L.M. in taxation from New York
University. On April 2, 2008 he became a principal shareholder and Chairman of
the Board of ISAP. Additionally Howard is currently Chairmen of the
RVision Board
Item 9.01 Financial Statements and
Exhibits.
(a) Not
applicable
(b) Not
applicable
(c) Not
applicable
(d) Exhibits.
None.
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 thereunto
duly authorized.
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Date:
September 11, 2008
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Ethos
Environmental, Inc.
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/s/
Corey P. Schlossmann |
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Corey
P. Schlossmann
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