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
DECEMBER 11, 2009
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Date of Report (Date of earliest event reported)
GENEVA RESOURCES, INC.
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(Exact name of registrant as specified in its charter)
NEVADA 0-32593 98-0441019
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2533 N. CARSON STREET, SUITE 125
CARSON CITY, NEVADA 89706 89706
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(Address of principal executive offices) (Zip Code)
(775) 348-9330
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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 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))
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SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective on December 11, 2009, the Board of Directors (the "Board") of Geneva
Resources, Inc., a Nevada corporation (the "Company") accepted the resignation
of Betrand Taquet dated December 11, 2009 as a member of the Board of Directors
of the Company. There were no disagreements or disputes between the Company and
Mr. Taquet. Effective as of December 11, 2009, the Board accepted the consent of
Angelo Viard as a member of the Board of Directors. Therefore, the Board of
Directors is comprised of Marcus Johnson, D. Bruce Horton and Angelo Viard.
ANGELO VIARD. During the past ten years, Mr. Viard has been involved in
providing companies with advisory services including, but not limited to,
managerial, investment strategy, finance, information technology, compliance,
accounting, business development, mergers and acquisitions, and capital fund
raising in a wide range of industry sectors across the United States, South
America and Europe. From approximately June 2007 through current date, Mr. Viard
has been the president/chief executive officer of VCS Group, Inc. formerly known
as "Viard Consulting Services". His role as director of advisory services
requires development of an advisory services sector. Mr. Viard's functions
include full budgeting responsibilities, management of budgets and planning,
creation of policies and administrative procedures to restructure business
processes, authoring multi-company employee manuals, design work order tracking
and billing interface systems for accounting, and updating business plans,
accounting structures and organizational changes to maximize business growth.
From approximately August 2006 through June 2007, Mr. Viard was the IT
operations manager for Bare Escentuals where he was responsible for developing
and coordinating multiple related projects in alignment with strategic and
tactical company goals, served as a primary customer advocate, planned and
coordinated long term systems strategy, and managed the day to day operations of
the IT department, including LAN/WAN architecture, telecommunications and
hardware/software support and development. From approximately August 2005
through August 2006, Mr. Viard was a senior IT audit consultant for
PricewaterhouseCoopers LLP where he was responsible for determining the audit
documentation, strategy and plan. From approximately December 2004 through
August 2005, Mr. Viard was the chief executive officer and founder of Technology
Mondial Inc., which was a start-up company specializing in broadband wireless
technology in Costa Rica and management and development of wireless connection
planning for Latin America. Mr. Viard was also previously employed with OpenTV
Inc, where he was manager of information system and technology, Thomas Weisel
Partners LLC where he was an information technology brokerage services manager,
BancBoston Robertson Stephens & Co. where he was a senior system engineer, and
Environmental Chemical Corporation where he was a technical analyst.
Mr. Viard is also a member of the Board of Directors of Morgan Creek Energy
Corp., a company traded on the Over-the-Counter Bulletin Board. Mr. Viard holds
a master in computer science, a BS in business management and administration,
and an A/A in computer business administration and network.
SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(A) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(B) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
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(C) SHELL COMPANY TRANSACTION.
Not applicable.
(D) EXHIBITS.
Not applicable.
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.
GENEVA RESOURCES, INC.
Date: December 13, 2009.
/s/ MARCUS JOHNSON
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Name: Marcus Johnson
Title: President/Chief Executive Officer
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