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<SEC-DOCUMENT>0001332489-06-000026.txt : 20060424
<SEC-HEADER>0001332489-06-000026.hdr.sgml : 20060424
<ACCEPTANCE-DATETIME>20060424122244
ACCESSION NUMBER:		0001332489-06-000026
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060421
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20060424
DATE AS OF CHANGE:		20060424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VIRTRA SYSTEMS INC
		CENTRAL INDEX KEY:			0001085243
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-AMUSEMENT & RECREATION SERVICES [7900]
		IRS NUMBER:				931207631
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28381
		FILM NUMBER:		06774511

	BUSINESS ADDRESS:	
		STREET 1:		440 NORTH CENTER
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011
		BUSINESS PHONE:		8172650440

	MAIL ADDRESS:	
		STREET 1:		440 NORTH CENTER
		CITY:			ARLINGTON
		STATE:			TX
		ZIP:			76011

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GAMECOM INC
		DATE OF NAME CHANGE:	19991103
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8kreportingresignation.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Converted by EDGARwiz</TITLE>
<META NAME="author" CONTENT="DTHOMAS">
<META NAME="date" CONTENT="04/21/2006">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>____________________________________________</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>Date of Report (Date of earliest event reported): April 21, 2006</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>VirTra Systems, Inc.</B></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Exact Name of Registrant as Specified in Charter)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>Texas</B></P>
</TD><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>000-28381</B></P>
</TD><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center><B>93-1207631</B></P>
</TD></TR>
<TR><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(State or Other Jurisdiction of Incorporation)</P>
</TD><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(Commission File Number)</P>
</TD><TD valign=top width=208><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt" align=center>(I.R.S. Employer Identification Number)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center>&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=655.2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>440 North Center, Arlington, TX 76011</P>
</TD></TR>
<TR><TD valign=top width=655.2><P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Address of principal executive offices)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(817) 261-4269</P>
<P style="margin:0pt; line-height:11pt; font-family:Times New Roman; font-size:9pt" align=center>(Registrant's telephone number, including area code)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">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:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=24><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">o</P>
</TD><TD valign=top width=600><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=24><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">o</P>
</TD><TD valign=top width=600><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=24><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">o</P>
</TD><TD valign=top width=600><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=24><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">o</P>
</TD><TD valign=top width=600><P style="margin:0pt; line-height:13pt; font-family:Times New Roman; font-size:11pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR>
<BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><B><BR></B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Resignation of Principal Officers and Director</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">On April 21, 2006, L. Kelly Jones resigned as chief executive officer and from the board of directors. Mr. Jones has served on the board since March of 1997. &nbsp;A copy of Mr. Jones&#146; resignation letter is attached as exhibit &#147;99,&#148; and is incorporated by reference.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">In his resignation letter, Mr. Jones indicates that he strongly disagrees with a recent stratgeic decision adopted by the board, and that in light of this decision he does not believe he can lead the company in the direction the board has chosen.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">On April 21, 2006, Kimberly Biggs resigned as secretary and treasurer of VTSI.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><B>Item 9.01 Financial Statements and Exhibits.</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><B><BR></B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c) Exhibits </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">99</P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Resignation Letter of L. Kelly Jones, dated April 21, 2006.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD style="background-color:#FFFFFF" valign=top width=299.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=68.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=293.267><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=299.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=361.8 colspan=2><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><U>VIRTRA SYSTEMS, INC.&nbsp;</U></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Registrant)</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=299.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;<BR>
&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=68.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;<BR>
&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=293.267><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;<BR>
&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=299.533><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=68.533><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">By:&nbsp;&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=293.267><P style="margin:0pt; padding-left:4pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><U>/s/ Steven Haag&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=368.067 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=293.267><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Steven Haag</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=top width=368.067 colspan=2><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=293.267><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Vice President, Investor Relations</P>
</TD></TR>
</TABLE>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Dated:&nbsp;April 24, 2006</P>
<P style="margin:0pt; text-indent:36pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR>
<BR></P>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>j597ltrresig421062.htm
<TEXT>
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<HEAD>
<TITLE>April 21, 2006</TITLE>
<META NAME="author" CONTENT="Laura Boyd">
<META NAME="date" CONTENT="04/21/2006">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt" align=center>April 21, 2006</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Bob Ferris, president</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">VirTra Systems, Inc.</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">5631 South 24<SUP>th</SUP> Street</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Phoenix, Arizona 85040</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Mr. Andrew Wells</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">CapNet Partners, LLP</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">2500 City West Boulevard, suite 700</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Houston, Texas 77042</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">re:</P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">resignation</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Gentlemen:</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">As we discussed, I strongly disagree with the strategic decision adopted today by the board. &nbsp;I believe it fails to take advantage of our company&#146;s opportunities, and is not the course most likely to maximize value to our shareholders.</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">In light of this decision, I do not believe that I can lead the company in the direction the board has chosen. &nbsp;I am therefore resigning as chief executive officer and from the board of directors, effective immediately.</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">It has been my great privilege to work with you and the fine employees of our company since our merger five years ago. &nbsp;Despite the current military procurement situation, I believe we have successfully addressed the vast number of issues presented to us over the years.</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Although no longer part of the management team, as the company&#146;s current largest shareholder, I will continue to work with you in your efforts to maximize the value for our shareholders.</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">Very truly yours,</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">L. Kelly Jones</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">LKJ/lb</P>
<P style="margin:0pt; line-height:14pt; font-family:Bookman Old Style; font-size:12pt">ltrBF&amp;AW</P>
<P style="margin:0pt; font-family:Bookman Old Style; font-size:12pt"><BR>
<BR></P>
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