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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): February 22,
2008
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.)
|
|
|
|
218 de la Coulee,
Mount St. Hilaire, Montreal, Quebec, Canada
|
|
J3H
5Z6
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(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: 212-738-0009
4150
Ste-Catherin St. West, Suite 200, Montreal, Quebec, Canada H3Z
0A1
(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
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On
February 22, 2008, Mr. George Metrakos resigned as our President, Chief
Executive Officer, Chief Financial Officer, Director, and
Chairman. Mr. Metrakos also resigned as the President of our wholly
owned subsidiary, United American Telecom, Inc. There was no known disagreement
with Mr. Metrakos on any matter relating to our operations, policies or
practices.
Also on
February 22, 2008, Mr. Benoit Laliberté was appointed by the board of directors
and consented to act as our President, Chief Executive Officer, Chief Financial
Officer, Chairman, and Director. Mr. Laliberté will serve in an
interim capacity until a permanent replacement for Mr. Metrakos can be
located.
Mr.
Laliberté previously served as our President, Chief Executive Officer, Chief
Financial Officer, Chairman, and a Director from July 23, 2003 through November
8, 2005. In 1994 Mr. Laliberté created the EVAC (Electronic Virus
Activity Control) technology, which is designed to protect computers from
viruses. In 1996, Mr. Laliberté was named Young Entrepreneur of the
Year by the Business Development Bank of Canada. In 1997, Mr.
Laliberté created the Winbit PowerVec for ASP and Winbit Terminal. In
1999, Mr. Laliberté created a wall mounted decentralized Winbit server, and
acquired a chain of computer stores with approximately 60 employees and annual
revenues in excess of $6 million.
There is
no family relationship between Mr. Laliberté and any of our directors or
executive officers.
Mr.
Laliberté has been our majority shareholder since July of 2003.
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/Beniot
Laliberté
Benoit
Laliberté
Chief
Executive Officer, Chief Financial Officer, and Director
Date: February 26,
2008