0000939802-12-000086.txt : 20120403 0000939802-12-000086.hdr.sgml : 20120403 20120403132535 ACCESSION NUMBER: 0000939802-12-000086 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120402 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: 20120403 DATE AS OF CHANGE: 20120403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Buckeye Oil & Gas, Inc. CENTRAL INDEX KEY: 0001495648 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 272565276 STATE OF INCORPORATION: FL FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54452 FILM NUMBER: 12736534 BUSINESS ADDRESS: STREET 1: 8275 S. EASTERN AVE. STREET 2: SUITE 200 CITY: LAS VEGAS STATE: NV ZIP: 89123 BUSINESS PHONE: 702-938-0491 MAIL ADDRESS: STREET 1: 8275 S. EASTERN AVE. STREET 2: SUITE 200 CITY: LAS VEGAS STATE: NV ZIP: 89123 FORMER COMPANY: FORMER CONFORMED NAME: Benefit Solutions Outsourcing Corp. DATE OF NAME CHANGE: 20100629 8-K 1 form8k040212.htm form8k040212.htm


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 of 1934

Date of Report
(Date of earliest event reported)
April 2, 2012

Buckeye Oil & Gas, Inc.
(Exact name of registrant as specified in its charter)

Florida
000-54452
27-2565276
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

8275 S. Eastern Ave., Suite 200, Las Vegas, NV
89123
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code
(702) 938-0491

_________________________________________________
(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 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))



 
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of April 2, 2012, Michal Gnitecki was appointed as Secretary and a director of Buckeye Oil & Gas, Inc., a Florida corporation, (the “Registrant”).

Mr. Gnitecki, age 31, is an experienced, Alberta-based, petroleum geologist.  Since November 2010 Mr. Gnitecki has been working as a Project Manager for PHH Arc Environmental in Calgary, Alberta.  From September 2008 to October 2010 he was a Project Manager at Adler Environmental Solutions, from January 2007 to August 2008 he was an Environmental Geologist at Cirrus Environmental Services, and from June 2004 to December 2006 he was a Geotechnical Technologist at AMEC Earth and Environmental.  Mr. Gnitecki graduated from Brandon University in Manitoba, Canada with a Bachelor of Science – Geology in 2004.

Also effective as of April 2, 2012, Manny Dhinsa was removed as Secretary and a director of the Registrant.

Mr. Gnitecki will be paid CDN $500 per month to serve as a director and officer of the Registrant.  For all the terms and provisions of the service agreement, reference is hereby made to such document annexed hereto as Exhibits 10.1.  All statements made herein concerning the foregoing are qualified in their entirety by reference to said exhibit.

Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
 
Document
 
     
10.1
 
Service Agreement dated April 2, 2012 between Michal Gnitecki and Buckeye Oil & Gas, Inc.


 
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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:  April 2, 2012

BUCKEYE OIL & GAS, INC.


By:           /s/ Pol Brisset
Name:      Pol Brisset
Title:        President and Chief Executive Officer

 

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EX-10.1 2 form8k040212ex10-1.htm form8k040212ex10-1.htm


SERVICE AGREEMENT

THIS AGREEMENT
Dated for reference the 2nd day of April, 2012
   
BETWEEN:
Michal Gnitecki
 
(the “Service Provider”)
   
AND:
Buckeye Oil & Gas, Inc.
 
8275 S. Eastern Ave., Suite 200
 
Las Vegas, NV, 89123
 
(the “Company”)

WHEREAS:

A.  
The Company is a Florida corporation in the business of oil and gas exploration; and
B.  
The Company desires to acquire and develop oil and gas properties; and
C.  
The Company desires to retain the services of the Service Provider in the capacity pursuant to the terms hereof;  and
D.  
The Service Provider is an individual possessing qualifications in the oil and gas industry; and
E.  
The Service Provider is willing to serve as a Director of the Company

THIS AGREEMENT WITNESSES THAT in consideration of the premises and mutual covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged by each party, the parties agree as follows

1.  ENGAGEMENT:  The Company herby engages the Service Provider to provide the services referred to in Section 3 hereof for the consideration hereinafter set forth and the Service Provider hereby accepts such engagement by the Company, all and subject to the terms and conditions of this Agreement.

2.  TERM:  The Service Provider’s engagement shall commence April 2, 2012 and continue for as long as the Service Provider is a director of the Company.  Nothing herein shall prevent the Service Provider from offering or performing services to other businesses.

3.  DUTIES:  The Service Provider will utilize her expertise to serve on the Board of Directors of the Company.

4.  COMPENSATION:  In consideration for the services of the Service Provider to be provided to the Company under this agreement, the Company will pay to the Service Provider and/or her agent, an amount of CDN $500 per month.  Payment will be made to the Service Provider in advance on a quarterly basis.

5.  CONFIDENTIALITY AND NON-DISCLOSURE:  The Service Provider agrees on behalf of herself that any information provided to her by the Company of a confidential nature will not be revealed or disclosed to any person or entity, except in the performance of this Agreement or as directed by legal or regulatory authority.

6.  ENTIRE AGREEMENT:  This Agreement, hereto constitutes the entire agreement between the parties hereto and there are no representations or warranties, express or implied, statutory or otherwise other then set forth in this Agreement  and there are no agreement collateral hereto other than as are expressly set forth or referred to herein.  This Agreement cannot be amended or supplemented except by a written agreement executed by both parties hereto.

7.  COUNTERPARTS:  This Agreement may be executed in counterparts together shall constitute one and the same instrument.

IN WITNESS WHEREOF the Parties have duly executed this Agreement as of the date set out above of this Agreement.

 
Buckeye Oil & Gas, Inc.
Per Michal Gnitecki
Per Pol Brisset, President
Authorized Signatory
Authorized Signatory