form8k.htm
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 Event Reported: January 9, 2008
Date
of Submission: January 14, 2008
INTEGRATED
MEDIA HOLDINGS,
INC.
(Exact
name of registrant as specified in its charter)
DELAWARE
(State
or
other jurisdiction of incorporation or organization)
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33-119586
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76-0600966
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(Commission
File Number)
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(IRS
Employer Identification Number)
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William
L. Sklar
President
Integrated
Media Holdings,
Inc.
1200
Westheimer, Ste 340
Houston, TX 77077
(Address
of principal executive offices)
281-600-6000
(Registrant’s
telephone number, including area code)
Item
5.02. - Departure of Directors and Officers; Election of Directors
On
January 9, 2008, Paul D Hamm and Jerry Dunlap submitted their resignation
as
officers and directors of Integrated Media Holdings, Inc. to become effective
immediately. William L Sklar has been elected to serve as Director, President
and Secretary of the Company until his successor is elected and
qualified.
Item
8.01 – Other Events
On
January 9, 2008 by unanimous consent
of the board of directors of the Company it was resolved that IMHI relocate
its
corporate office to 12000 Westheimer Road, Ste 340, Houston, TX 77077.
SIGNATURE
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.
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INTEGRATED
MEDIA HOLDINGS, INC.
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Date: January
14, 2008
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By:
/s/ William
L Sklar
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Name:
William L Sklar
Title:
President
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