0001437904-11-000036.txt : 20110316
0001437904-11-000036.hdr.sgml : 20110316
20110316133249
ACCESSION NUMBER: 0001437904-11-000036
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110314
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE: 20110316
DATE AS OF CHANGE: 20110316
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Promap Corp
CENTRAL INDEX KEY: 0001477009
STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389]
IRS NUMBER: 208096131
STATE OF INCORPORATION: CO
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-163342
FILM NUMBER: 11691198
BUSINESS ADDRESS:
STREET 1: 7060B SOUTH TUCSON WAY
CITY: CENTENNIAL
STATE: CO
ZIP: 80112
BUSINESS PHONE: (720) 889-0510
MAIL ADDRESS:
STREET 1: 7060B SOUTH TUCSON WAY
CITY: CENTENNIAL
STATE: CO
ZIP: 80112
8-K
1
promap8-k.txt
PROMAP CORP. 3-14-11 8-K
U.S. 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): March 14, 2011
PROMAP Corporation
(Exact Name of Registrant as Specified in its Charter)
Colorado 333-163342 20-8096131
(State or Other Jurisdiction (Commission File (I.R.S. Employer Iden-
of Incorporation or Formation) Number) tification Number)
7060B South Tucson Way
Centennial, Colorado 80112
(Address of principal executive offices)
Issuer's telephone number: (720) 889-0510
N/A
(Former name, former address and former fiscal year,
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 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On March 9, 2011, David Bramhill resigned as a member of the
Company's Board of Directors.
(d) On March 9, 2011, the Company's Board of Directors elected Robert
W. Carington Jr. to fill the vacancy on the Board of Directors. Mr.
Carington has served as the Chief Financial Officer, Secretary and Treasurer
of the Company since July 1, 2009.
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.
Dated: March 15, 2011
PROMAP CORPORATION
By: /s/ Steven A. Tedesco
Steven A. Tedesco
Chief Executive Officer