Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 30, 2009
 
 
Fortress International Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
000-51426
20-2027651
(Commission File Number)
(IRS Employer Identification No.)
 
 
7226 Lee DeForest Drive, Suite 203, Columbia, MD 
21046
(Address of Principal Executive Offices)  
(Zip Code)
 
(410) 423-7438
(Registrant’s Telephone Number, Including Area Code)
 
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)           Effective June 30, 2009, David J. Mitchell resigned from the Board of Directors (the “Board”) of Fortress International Group, Inc. (the “Company”) in order to pursue other opportunities. Mr. Mitchell will also cease serving on the Audit, Compensation, Finance and Special Committees of the Board. Mr. Mitchell confirmed that his resignation was not due to a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 

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.
 
 
  Fortress International Group, Inc.  
     
     
       
Date: July 7, 2009 
By:
/s/ Timothy C. Dec  
    Timothy C. Dec  
    Chief Financial Officer