-----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, Ffur3vt/BvVBtMVnW2gFEMXxPLMwnymExRGpDfHvojsqDkb6hN3UKjt/U0VFjieP 1ahV7UhMH+2JcRBX7Tmtdg== 0001161532-06-000011.txt : 20060221 0001161532-06-000011.hdr.sgml : 20060220 20060221090857 ACCESSION NUMBER: 0001161532-06-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060124 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060221 DATE AS OF CHANGE: 20060221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Transnational Automotive Group, Inc. CENTRAL INDEX KEY: 0001158702 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 760603927 STATE OF INCORPORATION: NV FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33149 FILM NUMBER: 06631260 BUSINESS ADDRESS: STREET 1: COLUMBIA TOWER STREET 2: 701 5TH AVENUE, SUITE 4200 CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 206-262-7413 MAIL ADDRESS: STREET 1: COLUMBIA TOWER STREET 2: 701 5TH AVENUE, SUITE 4200 CITY: SEATTLE STATE: WA ZIP: 98104 FORMER COMPANY: FORMER CONFORMED NAME: APACHE MOTOR CORP DATE OF NAME CHANGE: 20010905 8-K 1 doc1.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) January 24, 2006 TRANSNATIONAL AUTOMOTIVE GROUP, INC. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 0-33149 (Commission File Number) 76-0603927 (IRS Employer Identification No.) Columbia Tower 701 5th Avenue, Suite 4200 Seattle, WA 98104 (Address of principal executive offices)(Zip Code) Registrant's telephone number, including area code (206)262-7413 ------------- _________________________________ (Former name or former address, if changed since last report.) Apache Motor Corporation 938 N. 200 Street, Suite B Shoreline, WA 98133 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 (c) Effective January 24, 2006, Mr. Joseph W. Parker was appointed as Chairman of Transnational Automotive Group, Inc. Item 5.02 (d) Effective January 24, 2006, Mr. Dan Goldman was appointed a Director of Transnational Automotive Group, Inc. (formerly Apache Motor Corporation). Effective January 24, 2006, Mr. William Jacobsen was appointed a Director of Transnational Automotive Group, Inc. Effective January 24, 2006, Dr. Ralph Thomson was appointed a Director of Transnational Automotive Group, Inc. There are no family relationships between any of the directors. The current Board of Directors of Transnational Automotive Group, Inc. (formerly Apache Motor Corporation) now consists of: Joseph W. Parker, President and Chairman; Dan Goldman, Chief Financial Officer; Adam Jenn, William Jacobsen and Dr. Ralph Thomson. 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. TRANSNATIONAL AUTOMOTIVE GROUP, INC. (formerly Apache Motor Corporation) --------- -------------------------- (Registrant) Date : February 20, 2006 /s/ Joseph W. Parker ________________________________ Joseph W. Parker, President -----END PRIVACY-ENHANCED MESSAGE-----