-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C/FcJvOcgX1Th9psQgaD6/6MLOJ8EnUTU3SgCiK1+RE9SGowG3hf1/P53VzFR4Nv PIZ2FLC7gYo8WlQ303wbEQ== 0001017951-06-000077.txt : 20060228 0001017951-06-000077.hdr.sgml : 20060228 20060228140015 ACCESSION NUMBER: 0001017951-06-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060222 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060228 DATE AS OF CHANGE: 20060228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZAP CENTRAL INDEX KEY: 0001024628 STANDARD INDUSTRIAL CLASSIFICATION: MOTORCYCLES, BICYCLES & PARTS [3751] IRS NUMBER: 943210624 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32534 FILM NUMBER: 06650122 BUSINESS ADDRESS: STREET 1: 501 FOURTH STREET CITY: SANTA ROSA STATE: CA ZIP: 95401 BUSINESS PHONE: 7075258658 MAIL ADDRESS: STREET 1: 501 FOURTH STREET CITY: SANTA ROSA STATE: CA ZIP: 95401 FORMER COMPANY: FORMER CONFORMED NAME: ZAPWORLD COM DATE OF NAME CHANGE: 19990715 FORMER COMPANY: FORMER CONFORMED NAME: ZAP POWER SYSTEMS INC DATE OF NAME CHANGE: 19970319 8-K 1 f8k_022206i502.htm FORM 8-K DATED FEBRUARY 22, 2006 ZAP Form 8-K dated February 22, 2006

UNITED STATES
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):   February 22, 2006

                                                

ZAP

(Exact name of Registrant as specified in its charter)

                                               

                 

California

            

0-303000

                      

94-3210624

(State or other jurisdiction of
incorporation or organization)

           

Commission File Number

                       

IRS Employer
Identification Number

          

501 Fourth Street
Santa Rosa, CA

                                        

95401

(Address of principal executive offices)

                                        

(Zip Code)

(707) 525-8658
(Registrant’s telephone number, including area code)
 
 not applicable
(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:

o

 

Written communications pursuant to Rule 425 under 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-14(c) under the Exchange Act (17 CFR 240.13e-4(c))


Section 5.  Corporate Governance and Management

Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

Resignation of Virginia Medeiros

            On February 22, 2006, Virginia Medeiros resigned as a member of the Board of Directors of ZAP.  Ms. Medeiros left for personal reasons and has no disputes with ZAP.

Election of Mark Haywood

            On February 22, 2006, the Board of Directors of ZAP elected Mark Haywood to serve as an independent director of ZAP to fill the vacancy on the board created by the resignation of Ms. Medeiros.  Mr. Haywood was also appointed to serve on ZAP’s audit committee.





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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.

                   

             

ZAP

   

                

   

   

                

   

Date: February 28, 2006

                

By: 

/s/ Steven M. Schneider                                   

                   

Steven M. Schneider

                   

Chief Executive Officer

          





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