0001019687-14-003040.txt : 20140812 0001019687-14-003040.hdr.sgml : 20140812 20140811201007 ACCESSION NUMBER: 0001019687-14-003040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140808 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140812 DATE AS OF CHANGE: 20140811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gepco, Ltd. CENTRAL INDEX KEY: 0001454010 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 800214025 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53559 FILM NUMBER: 141032225 BUSINESS ADDRESS: STREET 1: 9025 CARLTON HILLS BLVD., SUITE B CITY: SANTEE STATE: CA ZIP: 92071 BUSINESS PHONE: 909-708-4303 MAIL ADDRESS: STREET 1: 9025 CARLTON HILLS BLVD., SUITE B CITY: SANTEE STATE: CA ZIP: 92071 FORMER COMPANY: FORMER CONFORMED NAME: Wikifamilies, Inc. DATE OF NAME CHANGE: 20111031 FORMER COMPANY: FORMER CONFORMED NAME: KENSINGTON LEASING, LTD. DATE OF NAME CHANGE: 20090114 8-K 1 gepco_8k.htm CURRENT REPORT

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): August 8, 2014

 

Gepco, Ltd.

(Name of small business issuer specified in its charter)

 

Nevada   000-53559   80-0214025
(State or other jurisdiction   (Commission File No.)   (I.R.S. Employer
of incorporation)       Identification No.)

 

9025 Carlton Hills Blvd Ste. B

Santee, CA 92071

(Address of principal executive offices)

 

909-708-4303

(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:

 

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 Resignation of Directors; Change in Compensatory Arrangements of an Officer

 

On August 8, 2014, Ronald Loshin, Nicholas Marlin and Larry A. Zielke resigned as directors of Gepco, Ltd. (the “Company”) and its wholly owned subsidiary, Gemvest, Ltd. For the near future, the Board shall consist of Mr. Voutsas and Ms. Malone with other directors to be appointed consistent with Company needs upon further maturation of its business.

 

In conjunction with such resignations, Messrs. Loshin, Marlin and Zielke returned the following amounts of shares of Company common stock previously issued to them. In addition, Trisha Malone also returned shares to the Company previously issued to her. All returned shares shall be returned to the Company’s treasury and be available for future issuance.

 

Name Number of Shares Returned Ownership Post Share Return
Ronald Loshin 5,000,000 6,000,000
Trisha Malone 4,000,000 6,265,000
Nicholas Marlin 2,500,000 500,000
Larry A. Zielke 700,000 300,000

 

Before such resignations, the Board authorized a grant of an additional 2,500,000 shares to Peter Voutsas, bringing his total share ownership to 40,000,000 shares.

 

The restructure of the Board and the outstanding shares provides the Company with sufficient authorized shares for financing purposes and for acquisitions, should opportunities present themselves in the future.

 

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.

 

  Gepco Ltd.  
       
Dated: August 11, 2014 By: /s/ Trisha Malone  
  Chief Financial Officer  
       

 

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