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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): July 1, 2007
United
American Corporation
(Exact
name of registrant as specified in its charter)
|
Florida
|
000-27621
|
95-4720231
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
|
4150
Ste-Catherin St. West, Suite 200, Montreal, Quebec,
Canada
|
H3Z
0A1
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: 514-313-6010
|
___________________________________________________
(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 (17CFR
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 Principal Officers; Election of Directors; Appointment of
Principal Officers
Effective
July 1, 2007, Mr. Simon Lamarche resigned as our President, Chief Executive
Officer, Chief Financial Officer, Director, and Chairman. There was no known
disagreement with Mr. Lamarche on any matter relating to our operations,
policies or practices.
Also
on
July 1, 2007, Mr. George Metrakos was appointed by the board of directors and
consented to act as our President, Chief Executive Officer, Chief Financial
Officer, and Chairman.
Mr.
Metrakos was appointed to our board of directors on September 6, 2005. Mr.
Metrakos holds a Bachelor’s of Engineering from Concordia University located in
Montreal, Canada and a Master’s of Business Administration from The John Molson
School of Business at Concordia University. Mr. Metrakos has worked with such
organizations as Philips B.V. located in the Netherlands, The Dow Chemical
Company, and Hydro Quebec. Mr. Metrakos was appointed as President and Chief
Executive Officer of Teliphone, Inc. in September 2004. Teliphone, Inc. was
formed as a subsidiary of the Company in September 2004. Mr. Metrakos was
appointed as President, Chief Executive Officer and a member of the board of
directors of OSK Capital II Corp. in June 2005. OSK Capital II Corp. is
currently a subsidiary of the Company and the parent corporation of Teliphone,
Inc.
There
is
no family relationship between Mr. Metrakos and any of our directors or
executive officers.
Other
than acting as President and CEO of Teliphone, Inc. and OSK Capital II Corp.,
both past subsidiaries of our Company, Mr. Metrakos has not had any material
direct or indirect interest in any of our transactions or proposed transactions
over the last two years.
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.
United
American Corporation
/s/
George Metrakos
George
Metrakos
Chief
Executive Officer, Chief Financial Officer, and Director
Date:
July
31, 2007