Unassociated Document
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): June 16, 2006
INNOVA
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-33231
|
95-4868120
|
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification
No.)
|
17105
San Carlos Boulevard, Suite A6151, Fort Myers, Florida 33931
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (239) 466-0488
Copies
to:
Gregory
Sichenzia, Esq.
Eric
A.
Pinero, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
New
York,
New York 10018
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
oWritten
communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting
material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
oPre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.01 Entry Into A Material Definitive Agreement
As
previously disclosed in our Current Report on Form 8-K filed with the Securities
and Exchange Commission on May 3, 2006, we entered into a Memorandum of
Understanding with Mesa Robotics, Inc. (“Mesa”) on April 26, 2006 for the
purpose of exploring a strategic alliance and collaboration between Mesa and
us
to establish and integrate robotic-related products into the military,
government, Homeland Security and civilian markets. Mesa is engaged in the
design, development and integration of unmanned ground robotic vehicles and
unmanned ground robotic vehicle payloads.
The
completion of the joint marketing and joint development efforts between Mesa
and
us was subject to the negotiation and execution of a definitive agreement and
would expire in 90 days or upon successful establishment of a definitive
agreement between Mesa and us.
On
June
16, 2006, we entered into a Strategic Alliance Agreement (the “Agreement”) with
Mesa to further define the scope of the strategic alliance between the parties.
Under the Agreement, Mesa granted us exclusive, worldwide rights to market
and
sell a full line of Mesa products, including, but not limited to, the current
Mesa product line of unmanned ground robotic vehicles which are ACER, MATILDA,
MARV, and MAUD. In addition, Mesa will be the exclusive supplier of our unmanned
ground vehicles in all markets, including, but not limited to, the
military, Homeland Security, first line of responders, the FBI, the CIA,
sheriffs organizations, commercial and industrial and non-industrial
applications. The Agreement shall terminate 5 years after the date of execution,
with additional terms and conditions to be agreed upon between the parties
at a
later date.
Item
9.01 Financial Statements and Exhibits.
| (a) |
Financial
statements of business acquired.
|
Not
applicable.
| (b) |
Pro
forma financial information.
|
Not
applicable.
|
Exhibit
Number
|
|
Description
|
|
10.1
|
|
Strategic
Alliance Agreement dated June 16, 2006, by and between Innova
Holdings, Inc.
and Mesa Robotics, Inc.
|
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.
| |
|
|
| |
INNOVA
HOLDINGS, INC. |
|
|
|
| Date:
June 22, 2006 |
By: |
/s/
Walter K.
Weisel
|
| |
Walter K. Weisel |
| |
Chief
Executive Officer |