-----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, Wtaba56MMUXUh+qCNxaaKz1v1cSzlJMFrJseggux5nD3MY+hBnBuclFHE8PWNUE0 mDg/dzC8RH+nQ+a4HAl0Nw== 0001144204-04-017728.txt : 20041104 0001144204-04-017728.hdr.sgml : 20041104 20041104165743 ACCESSION NUMBER: 0001144204-04-017728 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041101 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Giant Jr. Investments Corp. CENTRAL INDEX KEY: 0001107998 IRS NUMBER: 330198542 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00667 FILM NUMBER: 041120252 BUSINESS ADDRESS: STREET 1: 2575 MCCABE WAY CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 949-486-1711 MAIL ADDRESS: STREET 1: 2575 MCCABE WAY CITY: IRVINE STATE: CA ZIP: 92614 FORMER COMPANY: FORMER CONFORMED NAME: ESSXSPORT CORP DATE OF NAME CHANGE: 20001205 8-K 1 v08152_8-k.txt 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): November 1, 2004 GIANT JR. INVESTMENTS CORP. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA (STATE OR OTHER JURISDICTION OF INCORPORATION) 0-32923 33-0198542 (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER IDENTIFICATION NO.) 2575 McCabe Way Irvine, California 92614 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (949) 486-1711 (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)) Section 5--Corporate Governance and Management ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On November 1, 2004, Imran Firoz resigned as Chief Executive Officer and director of the Company effective November 1, 2004. On the same date Javan Khazali was appointed Chief Executive Officer and a director, and Tom Hemingway was appointed a director of the Company. Javan Khazali Mr. Javan Khazali has over eighteen years of experience at senior executive level in both private and public sectors with main focus on services, telecommunications and financial media industry segments. He has broad based experience in the areas of corporate restructuring & reorganization, business development, operations, and management consulting. Mr. Khazali joined Cypost Corporation ("Cypost") as Vice President (Administration) in 2001 and was promoted to become CEO of the company from 2002 to 2003. In 2003 the directors of Cypost filed a Chapter 7 Bankruptcy. During the bankruptcy proceedings Mr. Khazali assisted the company in financial distress negotiations, bankruptcy litigations and helped resolve disputes between Cypost and debt holders, lenders, bank groups and equity holders. From 1985 to 2000, Mr. Khazali held numerous senior level positions in the food service sector including as a managing partner of two successful restaurants located in Western Canada. He also served as the director of operations of privately held restaurant chain located in various cities of United States and Western Canada having over 300 employees. Tom Hemingway Tom Hemingway brings nearly two decades of management experience in the areas of artificial intelligence, home automation and network systems. Mr. Hemingway is currently Chairman and CEO of Mergence Corporation (OTCBB: MRGN). He was a co-founder of eSynch (NASD: ESYN) and served as its CEO from 1998 until 2003. From 1995 to 1998 he was president of Intermach Corporation. Mr. Hemingway is a member of the Presidents Council of Economic Review. Mr. Hemingway completed his studies at State University New York, in Albany, New York and attended San Francisco State University for additional courses. Compensation of Directors and Executive Officers. The Company currently does not pay any cash salaries to any directors. Mr. Khazali, the Company's newly appointed Chief Executive Officer will be paid a salary of $4,000 per month. At this time, there is no written employment agreement with Mr. Khazali. The following table sets forth the shares of the Company's common stock beneficially owned by each of the newly appointed directors: AMOUNT OF SHARES PERCENTAGE NAME BENEFICIALLY OWNED OF CLASS ------------------------------------------------------------ Javan Khazali 2,500,000 .02% Tom Hemingway -0- 0% 2 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. GIANT JR. INVESTMENTS CORP. ---------------------------- REGISTRANT Date: November 4, 2004 By: /s/ Javan Khazali -------------------------------- Name: Javan Khazali Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----