-----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, DdsCnnWMC6rsaTexSCgsIrGd0scp+Gx17TVxU7nUdXrGgPWnMk+JNnuGs8hzRK6c 09CzB4Yr3U9phbib06VkCA== 0001144204-10-059192.txt : 20101112 0001144204-10-059192.hdr.sgml : 20101111 20101112060547 ACCESSION NUMBER: 0001144204-10-059192 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101110 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101112 DATE AS OF CHANGE: 20101112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Trans-Pacific Aerospace Company, Inc. CENTRAL INDEX KEY: 0001422295 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 364613360 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-148447 FILM NUMBER: 101182029 BUSINESS ADDRESS: STREET 1: 333 RIVERFRONT AVE., S.E. STREET 2: SUITE 153 CITY: CALGARY STATE: A0 ZIP: T2G 5R1 BUSINESS PHONE: 866-822-0325 MAIL ADDRESS: STREET 1: 333 RIVERFRONT AVE., S.E. STREET 2: SUITE 153 CITY: CALGARY STATE: A0 ZIP: T2G 5R1 FORMER COMPANY: FORMER CONFORMED NAME: Trans-Pacific Aerospace Co DATE OF NAME CHANGE: 20100601 FORMER COMPANY: FORMER CONFORMED NAME: PINNACLE ENERGY CORP. DATE OF NAME CHANGE: 20090129 FORMER COMPANY: FORMER CONFORMED NAME: Gas Salvage Corp. DATE OF NAME CHANGE: 20071231 8-K 1 v201938_8k.htm
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 Event Earliest Reported): November 10, 2010 (November 10, 2010)

Trans-Pacific Aerospace Company, Inc.
(Exact name of registrant as specified in its charter)

Nevada
333-148447
36-4613360
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
2975 Huntington Drive, Suite 107, San Marino CA 91108
(Address of principal executive offices)
 
(626) 796-9804
(Registrant's telephone number)
 
 
(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 Instructions 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.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On November 10, 2010, we appointed Alex Kam, Ray Kwong and Peter Liu as members of our Board of Directors.

Mr. Kam and Mr. Liu are both shareholders and board members of Godfrey (China), Ltd., in which we own a 25% interest. Mr. Kam and Mr. Liu together own 25% of Godfrey (China), Ltd. A description of the relationship between Godfrey (China) Ltd. and us is provided in our Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2010.

Each of Messrs. Kam, Kwong and Liu (as well as our existing outside directors, Greg Archer and Kevin Gould) will receive a stock grant of 500,000 shares of our common stock as annual compensation for serving on our Board of Directors.

On November 10, 2010, we issued a press release announcing the appointment of Messrs. Kam, Kwong and Liu to our Board of Directors.     A copy of the press release, attached hereto as Exhibit 99.1, is being furnished pursuant to Regulation FD and is incorporated by reference.

 
Item 9.01.  Financial Statements and Exhibits
 
Exhibit No. Description
   
99.1
Press release dated November 10, 2010

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.
 
Date:  November 10, 2010 
Trans-Pacific Aerospace Company, Inc.
a Nevada corporation
 
       
 
By:
/s/ William Reed McKay  
  Name: William Reed McKay  
  Title: Chief Executive Officer and Chief Financial Officers  
       

                      

EX-99.1 2 v201938_ex99-1.htm

 
FOR IMMEDIATE RELEASE
 
November 9, 2010
 
Contact Investor Relations:
 
William McKay, Chief Executive Officer
626-755-1211
wrmckay@gmail.com
Website: www.transpacificaerospace.com
 
Trans-Pacific Aerospace Company, Inc.
Appoints Alex Kam, Ray Kwong and Peter Liu to Board of Directors

SAN MARINO, CA—November 9, 2010 -- Trans-Pacific Aerospace Company, Inc. (OTCBB: TPAC.OB) announced today that it has appointed Alex Kam, Ray Kwong and Peter Liu to its board of directors.

Mr. Kam and Mr. Liu are both shareholders and board members of Hong Kong-based Godfrey (China), Ltd., in which Trans-Pacific Aerospace owns 25%. Mr. Kam and Mr. Liu together control 25% of Godfrey (China), Ltd. Mr. Kwong was previously a member of Trans-Pacific Aerospace's board of advisors.

"We are absolutely thrilled with the additions of Alex, Peter and Ray as directors," said Bill McKay, Trans-Pacific Aerospace CEO. "These gentlemen and I have been working together on this project from the inception, so they know every aspect and what it will take to make it a success. Together with Greg Archer and Kevin Gould, the board is now fully comprised of aerospace and China business veterans, whose guidance, we believe, is sure to enhance company performance."

Mr. Kam and Mr. Liu own a number of manufacturing and service companies in the United States and China that generate over $100 million in revenue annually. Mr. Kwong has been a strategic planning and marketing advisor to numerous Fortune 200 companies including Bank of America, Disney, Edison and Sun Microsystems. Mr. Kam, Mr. Liu and Mr. Kwong are also active in U.S./China bilateral trade facilitation, actively working with both governments and private interests to develop new trade relationships in such areas as green tech, nanotechnology, commercial aerospace, consumer electronics, software, real estate, banking, and hospitality.

Trans-Pacific Aerospace designs, engineers and manufactures components for commercial aircraft, with planned product extensions using similar proprietary technology into maritime, power plant and space applications. Through its relationship with Godfrey, it has a special operating license granted by China's Ministry of Science and Technology. The company has completed prototype manufacturing and testing in China and is on-track with SAE parts qualification.
 
 
 

 

 
 Trans-Pacific Aerospace Company plans to use its proprietary aerospace bearing technologies to manufacture and sell component parts for both new commercial aircraft and spares for the existing commercial fleet, initially through a joint venture in China. The component parts are referred to as self-lubricating spherical bearings, and they help with several flight critical tasks including aircraft flight controls and landing gears.
 
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Information About Forward-Looking Statements

This press release contains or incorporates by reference “forward-looking statements” including certain information with respect to plans and strategies of Trans-Pacific Aerospace Company, Inc. For this purpose, any statements contained herein or incorporated herein by references that are not statements of historical fact may be deemed forward looking statements.  Without limiting the foregoing, the words “believes,” “suggests,” “anticipates,” “plans,” “expects,” and similar expressions are intended to identify forward-looking statements.  There are a number of events or actual results of Trans-Pacific Aerospace Company, Inc. operations that could differ materially from those indicated by such forward-looking statements.

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