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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>UNITED STATES</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Washington, D.C. 20549</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=5>FORM 8-K</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Date of Report (Date of earliest event reported): November 25, 2007</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=6>COGENCO INTERNATIONAL, INC.</FONT></B></TD></TR></TABLE>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Exact name of registrant as specified in its charter)</FONT></TD></TR></TABLE>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>Colorado</FONT></B>&nbsp; </FONT></TD>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>2-87052-D</FONT></B>&nbsp; </FONT></TD>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>84-0194754</FONT></B>&nbsp; </FONT></TD></TR>
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     <TD noWrap align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>(State or other Jurisdiction of</FONT>&nbsp; </FONT></TD>
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     <TD noWrap align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>(Commission File Number)</FONT>&nbsp; </FONT></TD>
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     <TD noWrap align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>(IRS Employer Identification No.)</FONT>&nbsp; </FONT></TD></TR>
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     <TD noWrap align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Incorporation)</FONT>&nbsp; </FONT></TD>
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     <TD noWrap align=center><FONT face="Times New Roman">&nbsp; </FONT></TD>
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     <TD noWrap align=center colSpan=3><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>6400 South Fiddler&#146;s Green Circle, Suite 1840</FONT></B>&nbsp; </FONT></TD>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center background="" colSpan=3><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>Greenwood Village, CO</FONT></B>&nbsp; </FONT></TD>
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     <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center background=""><FONT face="Times New Roman"><FONT face="Times New Roman"><B><FONT face="Times New Roman" size=2>80111</FONT></B>&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</FONT></TD></TR>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Registrant&#146;s telephone number, including area code: </FONT><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>(303) 758-1357</FONT></B></TD></TR></TABLE>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant</FONT></P>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>under any of the following provisions:</FONT></TD></TR></TABLE>
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     <TD vAlign=top noWrap><FONT face="Wingdings 2,WingDings" size=2>&#163;</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT> </TD></TR>
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     <TD vAlign=top noWrap><FONT face="Wingdings 2,WingDings" size=2>&#163;</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT> </TD></TR>
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     <TD vAlign=top noWrap><FONT face="Wingdings 2,WingDings" size=2>&#163;</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT> </TD></TR>
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     <TD vAlign=top noWrap><FONT face="Wingdings 2,WingDings" size=2>&#163;</FONT>&nbsp; &nbsp; &nbsp; </TD>
     <TD width="100%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT> </TD></TR>
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<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Indicate by checkmark whether registrant is a shell company as defined in Rule 12b-2 of the Exchange Act: </FONT><B><FONT face="TimesNewRomanPS-BoldMT,Times New &#13;&#10;Roman,Times,serif" size=2>XX</FONT></B></P>
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<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 5.02&nbsp;&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers.</FONT></B></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>On November 25, 2007, the Company received the resignation of Albert Brenman from the position of Director. Mr. Brenman&#146;s reasons for resigning are personal and do not involve any disagreement with the policies, procedures or operations of the Company.</FONT></P>
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     <TD noWrap><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 8.01&nbsp;&nbsp;&nbsp; Other Events.</FONT></B></TD></TR></TABLE>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>On November 27, 2007, David W. Brenman, Robert A. Melnick and Albert Brenman, divested the entirety of their shares in the Company to the Majority Holder, Genesis Investment Funds Limited, for undisclosed compensation. Messrs. David Brenman and Melnick are, following the resignation of Albert Brenman, the remaining directors of the Company.</FONT></P>
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     <TD noWrap><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>Item 9.01.&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits.</FONT></B></TD></TR></TABLE>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(d)</FONT> <I><FONT face="TimesNewRomanPS-ItalicMT,Times New Roman,Times,serif" size=2>Exhibits</FONT></I></TD></TR></TABLE>
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     <TD noWrap><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>17.1 Resignation Letter of Albert Brenman.</FONT></TD></TR></TABLE>
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     <TD noWrap align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=2>SIGNATURES</FONT></B></TD></TR></TABLE>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>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.</FONT></P>
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     <TD noWrap align=left><B><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face="Times New Roman" size=2><FONT face="Times New Roman" size=2>C</FONT>OGENCO INTERNATIONAL, INC.</FONT>&nbsp;</FONT></FONT></FONT></B></TD></TR>
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     <TD noWrap align=left><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>(Registrant)</FONT>&nbsp;</FONT></FONT></FONT></FONT></FONT></TD></TR>
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     <TD noWrap align=left><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Date: November 27, 2007</FONT>&nbsp;</FONT></FONT></FONT></FONT></FONT></TD>
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     <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>/s/ David W. Brenman</FONT>&nbsp;</FONT></FONT></FONT></FONT></FONT></TD></TR>
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     <TD noWrap align=left><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Name: David W. Brenman</FONT>&nbsp;</FONT></FONT></FONT></FONT></FONT></TD></TR>
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     <TD noWrap align=left><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Arial size=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Title: President</FONT>&nbsp;</FONT></FONT></FONT></FONT></FONT></TD></TR></TABLE><BR>
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{"company-data": {"conformed-name": "COGENCO INTERNATIONAL INC", "cik": "0000730729", "assigned-sic": "8711", "irs-number": "840914754", "state-of-incorporation": "CO", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "002-87052-D", "film-number": "071270280"}, "business-address": {"street1": "1775 SHERMAN STREET", "street2": "SUITE 1001", "city": "DENVER", "state": "CO", "zip": "80203", "phone": "3038940234"}, "mail-address": {"street1": "1775 SHERMAN ST", "street2": "SUITE 1001", "city": "DENVER", "state": "CO", "zip": "80203"}}
cogenco8k1126.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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): November 25, 2007
COGENCO INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Colorado
2-87052-D
84-0194754
(State or other Jurisdiction of
(Commission File Number)
(IRS Employer Identification No.)
Incorporation)
6400 South Fiddler's Green Circle, Suite 1840
Greenwood Village, CO
80111
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(303) 758-1357
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))
Indicate by checkmark whether registrant is a shell company as defined in Rule 12b-2 of the Exchange Act:
XX
Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements for Certain Officers.
On November 25, 2007, the Company received the resignation of Albert Brenman from the position of Director. Mr. Brenman's reasons for resigning are personal and do not involve any disagreement with the policies, procedures or operations of the Company.
Item 8.01    Other Events.
On November 27, 2007, David W. Brenman, Robert A. Melnick and Albert Brenman, divested the entirety of their shares in the Company to the Majority Holder, Genesis Investment Funds Limited, for undisclosed compensation. Messrs. David Brenman and Melnick are, following the resignation of Albert Brenman, the remaining directors of the Company.
Item 9.01.    Financial Statements and Exhibits.
(d)
Exhibits
17.1 Resignation Letter of Albert Brenman.
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.
C
OGENCO INTERNATIONAL, INC.
(Registrant)
Date: November 27, 2007
/s/ David W. Brenman
Name: David W. Brenman
Title: President
2