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):
May 11, 2005 (May 5, 2005)
TRIBEWORKS, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-28675 94-337095
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(State or Other (Commission (IRS Employer
Jurisdiction of File Number) Identification No.)
Incorporation)
243 Front Street
San Francisco, California 94111
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(Address of Principal Executive Offices) (Zip Code)
(415) 674-5555
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(Registrant's telephone number, including area code)
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(Registrant's 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 (see General Instruction A.2. below):
[ ] 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))
ITEM 5.02: DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
(a) Not applicable.
(b) On May 5, 2005, Robert Davidorf resigned his position as Chief
Financial Officer of Tribeworks, Inc. (the "Company"). There were no
disagreements with the Company on any matter related to the Company's
operations, policies or practices. Mr. Davidorf continues as a director
of the Company. A copy of the resignation letter from Mr. Davidorf is
attached as Exhibit 99.1 hereto.
(c) On May 5, 2005, Dr. David C. Hayes, PhD., was appointed as the
Company's Chief Financial Officer to replace Mr. Davidorf. Prior to
joining the Company, Dr. Hayes was Chief Financial Officer of
Digifonica International Limited, a privately-held software development
company located in Vancouver BC, CANADA from September 2004 through
March 2005. Prior to his tenure at Digifonica, Dr. Hayes was
self-employed as a financial consultant from March 2000.
(d) Dr. Hayes was also appointed as a director of the Company on April 27,
2005.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
TRIBEWORKS, INC.
Date: 5/11/05 By: /s/ J. Glenn Pogue
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J. GLENN POGUE,
Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
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99.1 Resignation letter of Robert Davidorf as the Company's Chief Financial Officer
dated May 5, 2005.