vectr8-k.htm
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) March 17,
2008 (March 17, 2008)
VECTr SYSTEMS
INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation)
000-52412
(Commission
File Number)
20-2437159
(IRS
Employer Identification No.)
252 N. Washington Street,
Falls Church, VA 22046
(Address
of principal executive offices and Zip Code)
800-661-7830
(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 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))
On March
17, 2008, Mr. Herb Lustig resigned as our President and Director and Mr. Robert
Knight was appointed our President. He shall assume the duties of President
effective immediately. Mr. Knight formally served as our President from July 10,
1998 until November 21, 2007. Additionally, Mr. Knight has
served as a Director of Mexoro Minerals Ltd. (OTC-BB: MXOM.OB) ), a reporting
company in the United States whose shares are quoted on the OTC Bulletin Board,
since December 4, 2005. Since September 1994, Mr. Knight has been the
President of Knight Financial Ltd., where he has organized and participated in
many corporate finance transactions. From September 1998 to January 12,
2005, Mr. Knight served as the President, Secretary-Treasurer and a Director of
Synova Healthcare Group, Inc. (OTC-BB: SNVH.OB), a United States reporting
company formerly known as Advanced Global Industries Ltd. and Centaur
BioResearch Corp., which distributes non-invasive medical diagnostic tools
mainly for women. Mr. Knight served as Director of Invisa, Inc. (OTC-BB:
INSA.OB), a reporting company in the United States whose shares traded on the
OTC Bulletin Board from September 1998 until April 2005. Invisa Inc. is
involved in the safety sensing industry. From July 1998 to December 22, 2005,
Mr. Knight served as a Director of Heartland Oil and Gas Corp. (OTC-BB:
HOGC.OB), a reporting company in the United States whose shares are quoted on
the OTC Bulletin Board. Heartland Oil and Gas Corp. is involved in the
exploration and development of coal bed methane gas properties in the United
States. Mr. Knight served as President of Heartland Oil and Gas Corp. from
July 1998 until September 2002, as its Chief Financial Officer from September
2002 until November 2004 and as its corporate Secretary from July 1998 until
November 2004.
Mr.
Knight was awarded an MBA degree from Edinburgh School of Business, Herriot-Watt
University in December 1998.
On May
30, 2007 Mr. Knight was granted 350,000 non-statutory stock options pursuant to
our 2007 Stock Option Plan at an exercise price of $1.10. The options
granted to Mr. Knight vest in four installments, with the first installment of
25% vesting at the date of grant, the second installment of 25% vesting November
30, 2007, the third installment of 25% vesting May 30, 2008 and the last
installment vesting November 29, 2008.
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.
VECTr
SYSTEMS INC.
/s/ Robert
Knight
Robert
Knight
President
and Director
Date:
March 17, 2008