Unassociated Document
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): December 31, 2010
INFINITE
GROUP, INC.
(Exact
name of Registrant as specified in its charter)
|
Delaware
|
|
0-21816
|
|
52-1490422
|
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
60 Office
Park Way
Pittsford,
New York 14534
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code: (585) 385-0610
|
|
|
(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:
o Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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.
(b)
Effective December 31, 2010, (i) the Board of Directors (the “Board”) of
Infinite Group, Inc. (the “Company”) terminated Michael S. Smith as the
Company’s Chief Executive Officer, and (ii) Mr. Smith resigned as a director of
the Company. Mr. Smith’s employment with the Company will continue in a
non-executive capacity on an at-will basis. James Villa, President and a
director of the Company, was appointed by the Board
as the Company’s acting Chief Executive Officer to temporarily fill the vacancy
created by Mr. Smith’s termination.
SIGNATURE
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.
|
Date:
January 5, 2011
|
INFINITE
GROUP, INC.
|
|
| |
|
|
| |
|
|
|
|
|
By:
|
/s/
James Villa |
|
| |
|
James
Villa |
|
| |
|
President
|
|
| |
|
|
|