-----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, CrF57IQVgrmp4BrdtT7IizXF2YXWqkD5tEvjD0uVpouVfYwZRnxIAd6LYZEdy9u+ 5uyy0uOqQV+dTvoAKlBMPA== 0001114098-03-000005.txt : 20030304 0001114098-03-000005.hdr.sgml : 20030304 20030304130347 ACCESSION NUMBER: 0001114098-03-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021231 ITEM INFORMATION: Other events ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20030304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN IR TECHNOLOGIES INC CENTRAL INDEX KEY: 0001114098 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 880440536 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31663 FILM NUMBER: 03590880 BUSINESS ADDRESS: STREET 1: 3450 E. RUSSELL ROAD STREET 2: SUITE 111 CITY: LAS VEGAS STATE: NV ZIP: 89120 BUSINESS PHONE: 7029516211 MAIL ADDRESS: STREET 1: 3450 E. RUSSELL ROAD STREET 2: SUITE 111 CITY: LAS VEGAS STATE: NV ZIP: 89120 8-K 1 j8k-030227.txt 8-K 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 26, 2003 American Product Corporation (Exact name of Registrant as specified in charter) Nevada 0-31663 88-0440536 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification) 3450 E. Russell Road, Suite 111, Las Vegas, Nevada 89120 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (702) 951-6211 AMERICAN IR TECHNOLOGIES, INC., 330 WARM SPRINGS, LAS VEGAS, NV 89119 (Former name or former address, if changed since last report) ITEM 5. OTHER ITEMS a.) NAME CHANGE On December 14, 2002, AMERICAN IR TECHNOLOGIES, INC. changed its name to American Product Corporation. On December 20, 2002, the Company changed its ticker symbol changed from ATLI to APRP. b.) CHANGE OF ADDRESS The new address for the Company 3450 E. Russell Road, Suite 111, Las Vegas, Nevada, 89120. The new telephone number for the business is 702-951- 6211. The new fax number for the business is 702-951-6213. ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS On February 26, 2003, the Board of Directors accepted the resignation of Ron Ryan as Chief Executive Officer. The Board also accepted the resignation of Randy Moss as the Company's Chief Financial Officer. Ron Ryan will act in the capacity as a consultant to the Company for product development, sales and marketing. On February 26, 2003, the Board of directors selected Ronald A. Davis as the interim President/CEO, and as a director of the Company. Mr. Ronald Davis, M.B.A. was a Director and CEO for BlueStar Coffee,Inc. Mr. Davis was the Chief Executive Officer for Caffe Diva from 1996 until 2000. Mr. Davis was a business consultant specializing in financial advisory services to start-up and early stage companies from 1990 to 1996. Mr.Davis has extensive experience in real estate and was a developer from 1978 to 1990, where he was responsible for multi-million dollar projects. Ronald Davis held investment banker positions with Goldman Sachs and Dean Witter & Co. from 1964 to 1978. Ron Davis brings financial and management expertise to the Company. Mr. Davis earned a Bachelor's of Science Degree in Management and a Master's of Business Administration from the University of Southern California in 1965 and 1967, respectively. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Date: February 26, 2003 American Product Corporation By: /s/ Ronald A Davis --------------------- Ronald A. Davis, President Elect / CEO -----END PRIVACY-ENHANCED MESSAGE-----