8-K 1 power2ship-8k.txt CURRENT REPORT 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 September 25, 2006 0-25753 ------------------------------------------------- ---------------------- Date of Report (Date of earliest event reported) Commission File Number POWER2SHIP, INC. ---------------- (Exact name of registrant as specified in its charter) Nevada 87-0449667 ------------------------------- --------------------------------------- (State or other jurisdiction of (I.R.S. Employer Identification Number) incorporation or organization) 903 Clint Moore Road, Boca Raton, Florida 33487 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (561) 998-7557 -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On September 25, 2006, Michael J. Darden was terminated for cause as President of the Company by the Company's board of directors. 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. Dated: September 25, 2006 POWER2SHIP, INC. By: /s/ Richard Hersh ----------------- Richard Hersh Chairman of the Board of Directors By: /s/ David S. Brooks ------------------- David S. Brooks Chief Executive Officer 2