Current Report Filing (8-k)
18 8월 2014 - 9:09PM
Edgar (US Regulatory)
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 15, 2014
Gepco, Ltd.
(Name of small business issuer specified in
its charter)
Nevada |
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000-53559 |
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80-0214025 |
(State or other jurisdiction |
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(Commission File No.) |
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(I.R.S. Employer |
of incorporation) |
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c ) |
Item 5.02 ELECTION OF DIRECTOR
On August 15, 2014, pursuant to a unanimous
written consent in lieu of a meeting, the Board of Directors of Gepco, Ltd. (the “Company”) appointed Emilio D. Bacardi
as a director, to serve until his successor is duly elected and qualifies or his resignation. The Company deemed the appointment
of Mr. Bacardi to be appropriate due to his longstanding experience in the finance industry. The biography for Mr. Bacardi is below:
Emilio D. Bacardi is currently a Managing Partner
of Beverly Wilshire Group Inc., a position which commenced in April 2014. From 1996-2004 Mr. Bacardi served as a Mergers and Acquisitions
Director for Lehman Brothers in New York, NY where he acquired extensive experience in mergers and acquisitions as well as fundraising.
From 2004-2010 Mr. Bacardi was a Junior Partner at Provident Group in New York, and in such capacity, he was a mergers and acquisitions
specialist. From 2010-2014 Mr. Bacardi worked as an independent consultant for various commercial concerns to which he brought
his resources and contacts to assist those businesses in doing business in Puerto Rico. Through his connections, he was able to
assist his clients in working with governmental agencies in Puerto Rico and also privately to transition those clients to owning
and running successful operations, both at the parent and subsidiary level, in Puerto Rico. While he worked with businesses in
various fields, he focused primarily on the wind energy sector. Throughout his career he has raised millions of dollars for alternative
energy, technology, retail, consumer products, hospitality & entertainment projects as well as funding both private and public
companies. His presence within the non-profit world is well known as he regularly participates in fundraising for and organizing
events. Mr. Bacardi has a BA degree in Economics from the United States Naval Academy.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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GEPCO, LTD. |
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Dated: August 18, 2014 |
By: |
/s/ Trisha Malone |
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Trisha Malone
Chief Financial Officer |
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Gepco (CE) (USOTC:GEPC)
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Gepco (CE) (USOTC:GEPC)
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