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: September 1, 2009
TOMBSTONE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Colorado 333-138184 51-0431963
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(State or other jurisdiction of (Commission File (IRS Employer
incorporation) Number) Identification
Number)
5380 Highlands Drive, Longmont, CO 80503
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(Address of Principal Executive Offices) (Zip Code)
303-684-6644
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Registrant's telephone number, including area code
N/A
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(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:
[ ] 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.
Resignation of Chief Executive Officer
On September 1, 2009, Mr. Michael Willis, Chief Executive Officer of Tombstone
Technologies, Inc. (the Company), resigned as the Company's Chief Executive
Officer.
Appointment of Chief Executive Officer
On September 1, 2009, as a result of the resignation of Mr. Willis as the
Company's Chief Executive Officer, Mr. John Harris was appointed as the Chief
Executive Officer of the Company. Mr. Harris has served as a Director and the
President of the Company since its inception. Prior to Mr. Willis's appointment
as Chief Executive Officer, Mr. Harris served as the Chief Executive Officer of
the Company from its inception through April 6, 2009.
Mr. Harris began his career in the securities industry in 1971 with Newhard Cook
& Co., a St. Louis based NYSE member firm. Licensed both as a broker and
principal, he ultimately managed brokerage offices for several regional NASD
brokerage firms. Since 1985, he has been self-employed as a business consultant
and as a private investor. For the last 5 years Mr. Harris has been an
independent financial consultant. Mr. Harris brings us experience in the public
securities market.
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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.
TOMBSTONE CARDS, INC.
By: /s/ Neil A. Cox
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Neil A. Cox, Chief Financial Officer
Date: September 1, 2009
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