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) May 25, 2006
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EVOLVE ONE, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
0-26415 13-3876100
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(Commission File Number) (IRS Employer Identification No.)
5301 N. Federal Highway, Suite 120, Boca Raton, FL, 33487
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(Address of Principal Executive Offices) (Zip Code)
(561) 989-9171
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(Registrant's Telephone Number, Including Area Code)
Post Office Box 859, Tallevast, Florida 34270
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(Former name or 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 of 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 133-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.02 TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On May 25, 2006, Alvin Siegel was elected as director and President of
Evolve One. Mr. Siegel is the principal and has voting and dispositive control
over the securities owned by Progress Partners, Inc., a 31.75% shareholder of
the Company. Mr. Siegel, age 72, serves as the President and sole officer of
Progress Partners, Inc. since its inception in October 2002. Progress Partners,
Inc. is a diversified consulting firm with an emphasis on international trade.
From 1982 to 2001, Mr. Siegel served as the Senior Vice President and Chief
Operating Officer of Perry H. Koplik and Sons, Inc. Perry H. Koplik & Sons, Inc.
established in 1960 is an international agent and broker of forest products. Mr.
Siegel graduated from the City College of New York in 1955 with a bachelor in
business administration. Mr. Siegel is a licensed CPA in the state of New York
since 1958.
Contemporaneous with the appointment of Mr. Siegel, the Company
received and accepted the resignation of Irwin Horowitz as director, President
and Chief Executive Officer of the Company. The resignation was issued in
connection with the selection of Mr. Siegel as the President and sole director
of the Company. Mr. Horowitz also agreed to the termination of his employment
agreement with the Company without severance and with no further rights or
obligations by the parties under the employment agreement as of the termination
date.
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.
EVOLVE ONE, INC.
By:
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Alvin Siegel, President
DATED: May 26, 2006