-----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, ELTbsB3Fo6noCOx4y87OUmQVkY/jSKATfagvgIZOu4g4VSgeHwYX6/2stxzYkFQZ tSeqDfwm7ApU0buSwKgKlg== 0001121781-09-000354.txt : 20090909 0001121781-09-000354.hdr.sgml : 20090909 20090909164920 ACCESSION NUMBER: 0001121781-09-000354 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090909 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090909 DATE AS OF CHANGE: 20090909 FILER: COMPANY DATA: COMPANY CONFORMED NAME: X-CHANGE CORP CENTRAL INDEX KEY: 0000054424 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 900156146 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-41703 FILM NUMBER: 091060944 BUSINESS ADDRESS: STREET 1: 17120 N. DALLAS PARKWAY STREET 2: SUITE 235 CITY: DALLAS STATE: TX ZIP: 75248 BUSINESS PHONE: 972-386-7360 MAIL ADDRESS: STREET 1: 17120 N. DALLAS PARKWAY STREET 2: SUITE 235 CITY: DALLAS STATE: TX ZIP: 75248 FORMER COMPANY: FORMER CONFORMED NAME: DIVERSIFIED TECHNOLOGIES GROUP INC DATE OF NAME CHANGE: 20010330 FORMER COMPANY: FORMER CONFORMED NAME: CASSCO CAPITAL CORP DATE OF NAME CHANGE: 19940804 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL K C JAKES BBQ & GRILL INC DATE OF NAME CHANGE: 19940627 8-K 1 txc8k9909.htm THE X-CHANGE CORPORATION txc8k9909.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 earliest event reported): September 9, 2009
 
The X-Change Corporation
(Exact name of registrant as specified in its charter)
 
Nevada
(State or other jurisdiction of incorporation or organization)
     
002-41703
(Commission File Number)
 
90-0156146
 (IRS Employer Identification Number)
 
17120 N. Dallas Parkway, Ste. 235, Dallas, Texas  75248
Address of principal executive offices)
 
(972) 361-0036
(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:
 
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.  Appointment of Director
 
On September 9, 2009, Michele Sheriff, the sole officer and director of the Company, in accordance with the Company’s By-Laws and the Nevada Revised Statutes, appointed R. Wayne Duke, Melissa, Texas, as a director.

Mr. Duke is the Chief Executive Officer of USMetrics, Inc. a parts supplier to the Maintenance, Repair and Overhaul industry, and the Chairman and CEO of Industrial Clearinghouse, an MRO excess inventory clearinghouse.  In the past five years, Mr. Duke has been an officer or director of Brighton Oil & Gas, Inc., an SEC reporting company, and there are no other reportable events for purposes of Reg. S-K, Item 404(a).  There are no other material plans or agreements regarding Mr. Duke’s appointment or service.
 
Mr. Duke holds a BBA in Finance and a Masters Degree in Business from The University of North Texas.


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.

 
September 9, 2009
The X-Change Corporation
   
 
/s/ Michele Sheriff                           
 
Michele Sheriff, President

 
 
 

 
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