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 12,
2006 (June 8, 2006)
Innovo Group Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-18926 11-2928178
(Commission File Number) (IRS Employer Identification No.)
5804 East Slauson Avenue, Commerce, California 90040
(Address of Principal Executive Offices) (Zip Code)
(323) 725-5516
(Registrant's Telephone Number, Including Area Code)
N/A
(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 1.01 Entry into a Material Definitive Agreement
In connection with the appointment of Mr. Paul Robb to the
Company's Board of Directors and pursuant to the Company's 2004
Stock Incentive Plan, Mr. Robb was granted a nonqualified option
to purchase up to 75,000 shares of the Company's common stock
with an exercise price of $0.75 per share, the closing price of
the Company's common stock on June 8, 2006. The option has a
term of ten (10) years from the date of grant and is
exercisable in full immediately. Mr. Robb's grant was identical,
except in exercise price, to the previous grant to other members
of the Board of Directors in connection with service.
ITEM 5.02 Departure of Directors or Principal Officers; Election
of Directors; Appointment of Principal Officers
On June 8, 2006, the Company elected Mr. Paul Robb to fill a
newly created vacancy on its Board of Directors. On June 12,
2006, the Company issued a press release, which is attached
hereto and incorporated herein by reference as Exhibit 99.1 to
this Current Report on Form 8-K regarding the announcement of its
newly appointed director and his business experience.
Mr. Robb has not yet been nominated to any committees of the
Board of Directors of the Company. There was no arrangement or
understanding between Mr. Robb and any other persons pursuant to
which he was selected as a director, nor has Mr. Robb had any
previous transactions with the Company which are required to be
disclosed pursuant to Item 404(a) of Regulation S-K.
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit
Number Description
99.1 Press Release dated June 12, 2006
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.
INNOVO GROUP INC.
(Registrant)
Date: June 12, 2006 By: /s/ Marc Crossman
Marc Crossman
Chief Executive Officer,
President, Chief Financial
Officer and Director
(Principal Executive Officer
and Principal Financial
Officer)
Exhibit Index
Exhibit
Number Description
99.1 Press Release dated June 12, 2006