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 7, 2005
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INNOVA HOLDINGS, INC.
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(Exact name of Registrant as specified in its charter)
Delaware 000-33231 95-4868120
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(State or other jurisdiction (Commission (IRS Employer
of incorporation or organization) File number) Identification No.)
17105 San Carlos Boulevard, Suite A6151, Fort Myers, Florida 33931
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(Address of principal executive offices) (Zip Code)
(239) 466-0488
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(Registrant's Telephone Number, Including Area Code)
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(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 for 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))
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SECTION 5-CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
(b) Resignation of Principal Officer. On February 7, 2005, Leroy G. Johnson
resigned as Chief Financial Officer of Innova Holdings, Inc. (the "Company").
Mr. Johnson's resignation was based on his interest in pursuing other personal
and commercial matters. The resignation did not relate to any disagreement with
the Company on any matter relating to the Company's operations, policies or
practices.
(c) Appointment of Principal Officer. On February 7, 2005, Walter K. Weisel, the
President and Chief Executive Officer of the Company, was appointed Interim
Chief Financial Officer until a suitable replacement can be appointed.
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SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
INNOVA HOLDINGS, INC.
Date: February 7, 2005 By: /s/ Walter K. Weisel
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Walter K. Weisel
President and Chief Executive Officer
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