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)
September
24, 2007
____________________________
LANDBANK
GROUP, INC.
(Exact
name of Registrant as specified in its charter)
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DELAWARE
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000-52315
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20-1915083
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(State
of Other Jurisdiction Incorporation)
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(Commission
File No.)
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(IRS
Employer Identification No.)
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7030
HAYVENHURST AVE, VAN NUYS, CALIFORNIA 91406
(Address
of principal executive offices, including zip code)
(818)
464-1640
(Registrant's
telephone number, including area code)
N/A
(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 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(b) under the Exchange Act (17 CFR
240.14a-12(b))
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))
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Item
1.01
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Entry into a Material Definitive
Agreement |
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Appointment
of Eric Stoppenhagen as Interim President and Secretary of the
Company
Effective
September 24, 2007, the Board of Directors (the “Board”) of Landbank Group, Inc.
(the "Company") appointed Eric Stoppenhagen as Interim President and Secretary
of the Company to fill the vacancies created upon the resignations of certain
of
its officers effective the same date. Additionally, Mr. Stoppenhagen
was also appointed Interim Chief Financial Officer of the Company effective
November 15, 2007 in light of the current Chief Financial Officer’s
resignation.
On
September 27, 2007, the Company entered into a Consulting Agreement with
Venor
Consulting, Inc. (“Venor”), a company owned by Mr. Stoppenhagen. Under the
terms of the consulting agreement, Venor will perform certain consulting
services for the Company with respect to, among other things, the provision
of
executive services (including, without limitation, the services of Mr.
Eric
Stoppenhagen, the Company's Interim President and Secretary) for a period
of six
months. The Company will pay Venor a monthly fee for certain of the
services to be provided, with additional services to be billed at an hourly
rate.
Mr.
Stoppenhagen also serves as
President and Secretary of Trestle Holdings, Inc., a position he has held
since
September 2006. From June 2003 to September 2006, Mr. Stoppenhagen
served as Vice President of Finance for Trestle Acquisition
Corp. From 2001 to 2002, he served as Director of Finance for
Stromberg Consulting, Inc., a change management consulting firm.
Resignation
of Messrs. Gravink, Hewitt and Genesi as Officers of the
Company
On
September 24, 2007, Mr. Doug Gravink
notified the Company that he resigned as Chief Executive Officer of the
Company
and as an officer of any of its subsidiaries, effective that date.
On
September 24, 2007, Mr. Gary Hewitt
notified the Company that he resigned as President and Secretary of the
Company
and as an officer of any of its subsidiaries effective that date.
On
September 24, 2007, Mr. John Genesi
notified the Company of his resignation as Chief Financial Officer of the
Company, effective November 15, 2007. Mr. Genesi will remain an employee
of the
Company and provide financial services to its operating subsidiary following
his
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.
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LANDBANK
GROUP, INC.
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Dated: September
28, 2007
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By:
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/s/ Eric
Stoppenhagen |
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Eric
Stoppenhagen
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Interim
President
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