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):March 30, 2007
Hendrx Corp.
(Exact Name of Registrant as Specified in its Charter)
Nevada | 0-50546 | 86-0914052 |
(State or Other Jurisdiction of | (Commission File Number) | (IRS Employer Identification |
Incorporation) | No.) |
2610 – 1066 West Hastings Street, Vancouver, British Columbia, Canada, V6E 3X2
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code:1-(888) 436-3791
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 (seeGeneral 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)) |
Item 8.01 Other Events
1. | On March 30, 2007, the Company received notice that Mr. Hendrik Tjandra, resigned as a director and Chairman of the board of directors of Hendrx Corp. | ||
2. | Mr. Tjandra gave reasons for his resignation which are stated in his letter to the board and to shareholders dated March 30, 2007 and received March 31, 2007 attached as Exhibit 1 hereto and summarized as follows: | ||
a. | He indicated his dissatisfaction with the major shareholders who led the public financing. | ||
b. | He indicated his dissatisfaction with the conduct of the Board of Directors of the Company. | ||
c. | He indicated his dissatisfaction with the performance of the CEO. | ||
3. | The Company, the Board of directors, and the CEO deny any wrongdoing. | ||
4. | The CEO and the Board of Directors of the Company were pressing Mr. Tjandra to comply with the terms of a share purchase agreement entered December 16, 2004 including: | ||
a. | removing certain cross guarantees on loans to businesses unrelated to the Company but related to Mr. Tjandra. | ||
b. | the conduct of certain lawsuits which arose out of the acts of the predecessor company owned and controlled by Mr. Tjandra and his son David Tjahjadi. | ||
5. | In preparing consolidated financial statements for its audit the Company became aware that Mr. Tjandra moved funds to another entity related to Mr. Tjandra, but unrelated to the Company, without the approval of the directors of Hendrx Corp. The Company asked Mr. Tjandra to explain this action. | ||
6. | Mr. Tjandra has refused or neglected to respond to the Company’s inquiries other than to tender his resignation. | ||
7. | The Company is taking steps to ensure that the litigation is dealt with appropriately and actively seeking equity or debt financing for its needs. |
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 - Financial Statements and Exhibits.
Exhibits
Exhibit No. | Description |
1 | Letter of Resignation |
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.
Hendrx Corp. | |
March 30, 2007 | |
By: | /s/ George Solymar |
George Solymar | |
Chief Executive Officer | |
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