-----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, Of3k7lnmpnlGOZKckecU5I9pEqtcupDAJtdnZyC2rL4mVT+kOIKSgjxskUvD/A60 TEngIgZSqdz+okh8YVvm8A== 0001072613-05-001938.txt : 20050809 0001072613-05-001938.hdr.sgml : 20050809 20050809131846 ACCESSION NUMBER: 0001072613-05-001938 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050809 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050809 DATE AS OF CHANGE: 20050809 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: 051008653 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 form8k_13772.htm FORM 8-K (AUGUST 9, 2005) WWW.EXFILE.COM, INC. -- 13772 -- ZAP -- FORM 8-K

 


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)      August 9, 2005

ZAP

(Exact name of Registrant as specified in its charter)

   
    
 
   

California

0-303000

94-3210624

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification No.)

 

 

 

 

 

 

 

501 Fourth Street

Santa Rosa, CA, 95401

(Address of principal executive offices)

 




(707) 525-8658

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

APPOINTMENTS AND DEPARTURE OF DIRECTORS.

 

On July 29, 2005, ZAP appointed Matthias Heinze and Virginia Medeiros to the Board of Directors. At the same time, the Company accepted the resignation of Gerald Gallagher as a director. Mr. Gallagher left for personal reasons and has no disputes with the Company.

 

Mr. Heinze is currently a Director of Technology for TUV, a major U.S.-German corporation. For the past twenty years he has been responsible for the growth of the quality, medical, product safety and telecommunications for the Industrial Machinery and Pressure Equipment divisions at TUV. Mr. Heinze has over twenty years of experience in the safety industry and holds Engineering Degrees from FH Hamburg and FH Jena in Germany.

 

Ms. Medeiros is an entrepreneur as well as a veteran in automotive dealership management. She has over twenty years experience in automotive dealership sales, marketing and finance. Ms. Medeiros left auto sales five years ago to launch her own business which resulted in the development , patenting and trade marking of the Flawless Tanning System. This system is currently being distributed to exclusive spas and resorts.

 

 

 

 

SIGNATURE

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.




August 9, 2005

 

ZAP


BY:


/s/   Steven Schneider

Steven Schneider, Chief Executive Officer

 

 

 

 

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