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GSPG.OB > SEC Filings for GSPG.OB > Form 8-K on 10-Mar-2009All Recent SEC Filings

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Form 8-K for GOLDSPRING INC


10-Mar-2009

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 6, 2009, Jeff Pontius resigned as a member of the Registrant's Board of Directors. Mr. Pontius' reason for resignation is increased personal and business obligations which would prevent him from devoting the necessary resources to perform his duties as a Director for the Registrant. To the knowledge of the executive officers of the Registrant, this resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. A copy of Mr. Pontius' letter of resignation is attached hereto as Exhibit 99.1. The Registrant will forward a copy of this Form 8-K to Mr. Pontius no later than the day of filing, and will provide him with an opportunity to respond as to whether he agrees with the disclosure, and if he does not, with the reasons for his disagreement. Any written response received from Mr. Pontius by the Registrant shall be filed via an amendment to this Form 8-K no later than two business days of receipt.

Item 9.01. Exhibit

Exhibit 99.1 Letter of resignation of Jeffrey Pontius

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