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): January 17,
2007
INNOVA
ROBOTICS AND AUTOMATION, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-33231
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95-4868120
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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15870
Pine Ridge Road, Fort Myers, Florida 33908
(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):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM
5.02 Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
On
January 17, 2007, Charles H. House was appointed as a director of Innova
Robotics & Automation, Inc. (“Innova” or the “Company”). There was no
understanding or arrangement between Mr. House and any other person pursuant
to
which Mr. House was appointed as a director. Mr. House does not have any family
relationship with any director, executive officer or person nominated or chosen
by us to become a director or executive officer. Furthermore, there has not
been
a transaction, nor is there any proposed transaction, between Mr. House and
us.
Since
November, 2006, Mr. House has been the Executive Director of the Media X program
in the Division of Research at Stanford University. From 2001 until October
2006, Mr. House served as Director, Virtual Collaboratory, IT Research for
Intel
Corporation. Mr. House has been Chairman of TII Networks (NASDAQ: TII) since
December 2005, and a director since December 2003. Mr. House also served as
Chairman of Applied Microsystems (NASDAQ: APPC) until it was acquired in
2003.
Item
9.01 Financial Statements and Exhibits.
(c)
Exhibits.
99.1 Press
Release dated January 23, 2007
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.
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INNOVA
HOLDINGS, INC.
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Date:
January 23, 2007
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/s/
Walter K. Weisel
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Walter
K. Weisel
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Chief
Executive Officer
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