0001014897-10-000112.txt : 20100715
0001014897-10-000112.hdr.sgml : 20100715
20100715171527
ACCESSION NUMBER: 0001014897-10-000112
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20100710
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20100715
DATE AS OF CHANGE: 20100715
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: US Highland, Inc.
CENTRAL INDEX KEY: 0001381871
STANDARD INDUSTRIAL CLASSIFICATION: MOTORCYCLES, BICYCLES & PARTS [3751]
IRS NUMBER: 731556790
STATE OF INCORPORATION: OK
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-139685
FILM NUMBER: 10954805
BUSINESS ADDRESS:
STREET 1: 8722 SOUTH PEORIA AVENUE
CITY: TULSA
STATE: OK
ZIP: 74132
BUSINESS PHONE: 918-720-7969
MAIL ADDRESS:
STREET 1: 8722 SOUTH PEORIA AVENUE
CITY: TULSA
STATE: OK
ZIP: 74132
FORMER COMPANY:
FORMER CONFORMED NAME: Harcom Productions, Inc.
DATE OF NAME CHANGE: 20061121
8-K
1
ushighland8k071010.txt
FORM 8-K, ITEM 5.02
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
Date of Report: (Date of Earliest Event Reported) July 10, 2010
US Highland, Inc.
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(Exact name of registrant as specified in its charter)
OKLAHOMA 26-4144571
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(State or other jurisdiction (I.R.S. Employer
of incorporation or organization Identification Number)
17424 South Union Avenue, Mounds, OK 74047
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(Address of principal executive offices) (Zip Code)
918-827-5254
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(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):
[ ] 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)
[ ] Per-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))
2
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On July 10, 2010, three members of our executive management team were
killed in a plane crash. The three individuals were Mats Malmberg, our
President, Chase Bales, our Chief Operating Officer and one of our
Directors, and Damian Riddoch, our Chief Financial Officer.
Appointment of Directors
------------------------
Effective on July 13, 2010, Bengt Andersson, the sole remaining
director at the time, appointed two (2) additional members to our Board
of Directors, namely Christer Wagenius and J. Darin Long. Each was
appointed to fill a vacancy on the Board of Directors, and will serve
until his successor is elected or until the next annual meeting of our
shareholders.
Christer Wagenius, age 69, is a partner in the business law firm of
Advokatfirman Wagenius & Partners HB, in Helsingborg, Sweden.
J. Darin Long, age 44, is the Director of Asia Operations for AB
Highland Group, and has been since January 2009. From 2008 to the
present, Mr. Long has been an executive director of Millennial Research
Corporation.
Appointment of Officers
-----------------------
Immediately following the appointment of the additional directors, our
Board of Directors appointed the following officers:
J. Darin Long - Chief Operating Officer
Martin Lind - Vice President of Operations
Michael La Lond - Interim Chief Financial Officer
Martin Lind, age 36, has been the Director of Product Development and
Research and Development at Highland Group AB, and US Highland, Inc.,
since 2008. He has been the Director of Development and Lead Engineer
at Highland Group AB since 2006.
Michael La Lond, age 60, is the Director of Management Consulting at
Southbridge Advisory Group, a management services and consulting firm
in Tulsa, Oklahoma.
3
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.
Dated: July 14, 2010 US Highland, Inc.
By: /s/Steven Moel
------------------------
Steven Moel
Its: Chief Executive Officer