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): November 28, 2005
Integrated BioPharma, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-28876 22-2407475
(Commission File Number) (IRS Employer Identification No.)
225 Long Avenue
Hillside, New Jersey 07205
(Address of Principal Executive Offices) (Zip Code)
(973) 926-0816
(Registrant's Telephone Number, Including Area Code)
(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 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 November 28 2005, Integrated BioPharma, Inc. (the "Company")
announced that, effective November 17, 2005, Dina L. Masi, CPA was
appointed as the Company's new Senior Vice President and Chief Financial
Officer. Ms. Masi will act as the Company's principal financial and accounting
officer for purposes of its reports under the Securities Exchange Act of 1934.
Ms. Masi is 44 years old and succeeds Eric Friedman, who was the acting Chief
Financial Officer since the resignation of Gregory Gould in August 2005. Mr.
Friedman will be dedicating his time to his duties and responsibilities as
the Chief Executive Officer of AgroLabs, Inc., a wholly-owned subsidiary
of INB.
Ms. Masi most recently operated a financial services consulting firm,
DLM Accounting and Financial Services, LLC, providing accounting and financial
services to small business owners and SEC registrants from May 2005 to November
2005. From June 2002 to December 2004, Ms. Masi served as the Chief Financial
Officer and Senior Vice President of Prescott Funding, LLC, a licensed
residential mortgage lender specializing in non-conforming consumer lending. Ms.
Masi also served as the Chief Financial Officer and Senior Vice President of
Fintek, Inc., a privately owned financial consulting services company, from July
2001 to September 2005 and as Management Information Officer from February 1998
to July 2001. Prior to that, Ms. Masi was the Chief Financial Officer and
Executive Vice-President of The Aegis Consumer Funding Group, Inc., a
publicly-traded consumer finance company that specialized in the automobile
receivables, from July 1992 to January 1998. Prior to her time at Aegis, Ms.
Masi was with BDO Seidman, LLP. Ms. Masi earned a Bachelor of Business
Administration from St. Bonaventure University, St. Bonaventure, NY. She is a
Certified Public Accountant.
During the last two years, the Company paid DLM Accounting and
Financial Services, LLC, of which Ms. Masi is the sole member, approximately
$6,700 for consulting services.
A Copy of the press release announcing Ms. Masi's appointment is
included as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits.
Exhibit No. Description
99.1 Press Release of Integrated BioPharma, Inc., issued on
November 28, 2005, announcing the appointment of Dina L. Masi
as Senior Vice President and Chief Financial Officer
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 thereunto duly authorized.
INTEGRATED BIOPHARMA, INC.
Date: November 28, 2005 By:/s/ Dina L. Masi
Dina L. Masi
Senior Vice President and Chief Financial Officer