0001161697-11-000474.txt : 20110524 0001161697-11-000474.hdr.sgml : 20110524 20110524163536 ACCESSION NUMBER: 0001161697-11-000474 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110518 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110524 DATE AS OF CHANGE: 20110524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tempco, Inc. CENTRAL INDEX KEY: 0000836937 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 133465289 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10320 FILM NUMBER: 11868393 BUSINESS ADDRESS: STREET 1: 7625 E. VIA DEL REPOSO CITY: SCOTTSDALE STATE: AZ ZIP: 85258 BUSINESS PHONE: 480-272-8745 MAIL ADDRESS: STREET 1: 7625 E. VIA DEL REPOSO CITY: SCOTTSDALE STATE: AZ ZIP: 85258 FORMER COMPANY: FORMER CONFORMED NAME: NETtime Solutions, Inc DATE OF NAME CHANGE: 20070510 FORMER COMPANY: FORMER CONFORMED NAME: TIME AMERICA INC DATE OF NAME CHANGE: 20040109 FORMER COMPANY: FORMER CONFORMED NAME: VITRIX INC /NV/ DATE OF NAME CHANGE: 20000222 8-K 1 form_8-k.htm FORM 8-K FOR 05-18-2011

 

 



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):  May 18, 2011


TEMPCO, INC.

(Name of Small Business Issuer as Specified in Its Charter)


Nevada

001-10320

13-3465289

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)


7625 East Via Del Reposo

Scottsdale, AZ 85258

(Address of principal executive offices)


(480) 272-8745

(Issuer’s telephone number)


Check the appropriate box below if the Form 8-K 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

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


On May 18, 2011, Mr. Andrew Ecclestone was elected as a Director of the Company to fill an existing vacancy on the Board of Directors. He was also elected as Chairman of the Board of Directors. Mr. Ecclestone, age 50, is presently the portfolio manager of Mountainview Asset Management, a private investment fund in Toronto, Canada, which he founded in June 2002. From October 2000 to May 2002, he was the portfolio manager of Thomson Kernaghan Company Ltd, in Toronto, Canada. From June 1999 to September 2000, Mr. Ecclestone was the corporate finance consultant for Storm Investment Management Ltd. in North York, Ontario, Canada. For the previous three years, he was the senior equity portfolio manager for the Independent Order of Foresters in North York, Ontario. From 1988 until 1996, he performed various portfolio manager responsibilities and held business analyst positions with several companies. Mr. Ecclestone received a Bachelor of Technology Degree, in industrial engineering, from the Ryerson Polytechnical Institute, Toronto, Canada, in 1985 and an M.B.A. from York University, North York, Ontario, in 1988. He has been a Chartered Financial Analyst since 1998. Mr. Ecclestone does not beneficially own any of the Company’s common stock.




SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



Dated:  May 24, 2011

Tempco, Inc.

 

 

 

 

 

By:   /s/ Fred Burstein

 

Fred Burstein, President and

Chief Executive Officer