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): April 7, 2010
EGPI FIRECREEK, INC.
(Exact name of registrant as specified
in its charter)
Nevada
(State or other jurisdiction of
incorporation or organization)
000-32507
(Commission File
Number)
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88-0345961
(IRS Employer Identification
No.)
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3400 Peachtree Road, Suite 111,
Atlanta, Georgia
(principal executive
offices)
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30326
(Zip
Code)
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(404) 421-1844
(Registrant’s telephone number,
including area code)
6564 Smoke Tree Lane Scottsdale, Arizona
85253
(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
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¨
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Soliciting material pursuant to
Rule 14a-12 under the Exchange
Act
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¨
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange
Act
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¨
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective April 7, 2010 by majority consent of the EGPI
Firecreek, Inc. (“EGPI” or the “Company”) shareholders of record at March 31,
2009 nine (9) members were elected to the Company’s
Board of Directors, consisting of three members that have previously served. The
Directors shall hold their respective office until the Company’s Annual
Meeting of Shareholders in
2011 or until their
successors are duly elected and qualified. The members of the Company’s Board of
Directors are as follows:
Name
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Age
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Position(s)
With Company
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Position(s)
Held Since
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Robert
S. Miller, Jr.
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27
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Director
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2009
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Michael
Kocan
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41
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Director
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2009
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David
H. Ray
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31
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Director
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2009
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|||
Brandon
D. Ray
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28
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Director
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2009
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|||
Dennis
R. Alexander
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56
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Director,
Chairman
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1999
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|||
Larry
W. Trapp
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69
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Director
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2008
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|||
Michael
Trapp
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43
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Director
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2008
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|||
Michael
D. Brown
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Director
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2009
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||||
Garrett
Sullivan
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75
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Director
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2009
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The
business experience of the Directors at April 2010 is as follows:
Dennis R. Alexander has
served as Chairman, CEO, and Chief Financial Officer of the Company (EGPI) since
May 21, 2009, having served as Chairman, President and Chief Financial Officer
of EGPI and Firecreek Petroleum, Inc. since February 10, 2007. He
served as Chairman and Chief Financial Officer of EGPI and Firecreek Petroleum,
Inc. since July 1, 2004 through February 9, 2007 having served as the President
and Director of EGPI from May 18, 1999 to June 30, 2004. In September
1998 he was a founder, and from January 19, 1999 through its acquisition with
EGPI served as President and Director of Energy Producers Group,
Inc. From April 1997 through March 1998, served as CEO, Director,
Consultant of Miner Communications, Inc., a media communications
company. From April 26, 1997 through March, 1998 he was a director of
Rockline, Inc., a private mining, resource company, and a founder of World Wide
Bio Med, Inc., a private health-bio care, start up company. Since
March 1996 to the present he has owned Global Media Network USA, Inc., which has
included management consulting, advisory services. Mr. Alexander
devotes approximately 60 to 80 hours per week minimum, and more as required, to
the business of EGPI.
Michael Kocan has served as
President and Director of the Company (EGPI) and of M3 Lighting, Inc. since May
21, 2009. Since 1999 Mr. Kocan has been president and owner of Traffic &
Lighting Corp. in Roswell, Georgia. From 1997 to 1999, he was a Sales
Manager at Southeastern Transportation Products in Winter Park,
Florida. Prior to that, he acted as Managing Director for United
Lighting Standards in Warren, Michigan from 1995 until 1997. Mr.
Kocan graduated from Oral Roberts University with a Bachelor of Science degree
in Business Management in 1991.
Robert S. Miller, Jr. has
served as an Executive Vice President and Director of the Company (EGPI) and M3
Lighting, Inc., since May 21, 2009. He has been a partner in M3 since August
2007. From March 2006 until July 2007, he was Lighting Project
Manager for Power Design Resources in Atlanta, Georgia. Mr. Miller
obtained a Bachelor of Science Degree in Consumer Economics from the University
of Georgia in December 2005.
David H. Ray has served as a
Director and Executive Vice President and Treasurer of the Company (EGPI) and M3
Lighting, Inc. since May 21, 2009. He became a managing member of Strategic
Partners Consulting, LLC in September 2008. From June 2006 until
September 2008, Mr. Ray worked as the Manager of Financial Reporting and
Budgeting for Charys Holding Company, Inc., a publicly-traded
company. From May 2003 until June 2006, Mr. Ray worked at Cumulus
Media, Inc. as an Accounting Manager, Senior Accountant and Staff
Accountant. Mr. Ray graduated Summa Cum Laude and received a B.S.
Degree in Accounting with a concentration in Finance from North Carolina State
University in May 2003.
Brandon D. Ray has served as
a Director and Executive Vice President of Finance of the Company (EGPI) and M3
Lighting, Inc. since May 21, 2009. He became a managing member of Strategic
Partners Consulting LLC in September 2008. Before joining Strategic
Partners, he had worked as a financial analyst and general accountant for Charys
Holding Company, Inc., a publicly-traded company. While at Charys,
Mr. Ray was also responsible for the cash management and financial reporting of
the Charys subsidiary Ayin Tower Management, a cellular/communication tower
management group. Mr. Ray has also gained experience in the
financial/accounting industry while working as a staff accountant with Cumulus
Media Inc., based in Atlanta, Georgia. Mr. Ray earned his Bachelor’s
of Science degree in Business Management with a concentration in Finance from
North Carolina State University in 2003.
Larry W. Trapp has served as
a Director and Executive Vice President of the Company since May 21, 2009 having
been appointed as a Director, Executive Vice President, and Treasurer of EGPI on
December 3, 2008. Previously he has served in various capacities as
Chief Financial Officer, Vice President, and Director through January 26, 2004
and is one of the original founders in 1998 through the acquisition processes
with EGPI, serving as Director of Energy Producers Group, Inc. Mr.
Trapp earned a BS in Business Administration with emphasis in Finance from
Arizona State University. Prior business experience includes Vice
President of Escrow Administration for a major Title Insurance Company where he
was directly responsible for the Management and performance of 22 branches and
supervised an administration staff of 125 Employees.
Michael Trapp has served as a
Director of the Company since May 21, 2009 having been appointed as a Director
of EGPI on December 3, 2008. A graduate of Rice Aviation he earned
honors and honed his skills as an Airframe and Power Plant licensee working in
the airline industry for many years. He recently owned his own
mortgage company and is now a Senior Loan Officer for a multi-state lender in
Mesa, Arizona. His strong technical and analytical skills will be a
bonus in analyzing prospective projects which will enhance the Company’s growth
and asset base.
Michael D. Brown was
appointed to the Board of Directors of the Company on July 6, 2009. Mr. Brown
was nominated by President George W. Bush as the first Under Secretary of
Emergency Preparedness and Response (EP&R) in the newly created Department
of Homeland Security in January 2003. Mr. Brown coordinated federal
disaster relief activities including implementation of the Federal Response
Plan, which authorized the response and recovery operations of 26 federal
agencies and departments as well as the American Red Cross. Mr. Brown
also provided oversight of the National Flood Insurance Program and the U.S.
Fire Administration and initiated proactive mitigation activities. Prior to
joining the Federal Emergency Management Agency, Mr. Brown practiced law in
Colorado and Oklahoma, where he served as a Bar Examiner on Ethics and
Professional Responsibility for the Oklahoma Supreme Court and as a Hearing
Examiner for the Colorado Supreme Court. Mr. Brown had been appointed
as a Special Prosecutor in police disciplinary matters. While
attending law school, Mr. Brown was appointed by the Chairman of the Senate
Finance Committee of the Oklahoma Legislature as the Finance Committee Staff
Director, where he oversaw state fiscal issues. Mr. Brown’s
background in state and local government also includes serving as an Assistant
City Manager with Emergency Services Oversight and as a City Councilman. Mr.
Brown holds a B.A. in Public Administration/Political Science from Central State
University, Oklahoma. Mr. Brown received his J.D. from Oklahoma City
University’s School of Law. He was an Adjunct Professor of Law for
Oklahoma City University.
Garrett M. Sullivan was
appointed to the Board of Directors of the Company on September 10,
2009. Over the years, Mr. Sullivan held various positions with DuPont
Chemicals and UniRoyal on both national and international levels. His experience
includes running a textile and paper manufacturing facility and serving as
President of HT&T a hospital television and call system company owned by
Philips of Holland. Mr. Sullivan served as both as President and then Vice
Chairman of Applied Digital Solutions Inc. through 2001. Mr. Sullivan earned a
Bachelor of Arts degree from Boston University, and an MBA from Harvard
University.
(a) FINANCIAL STATEMENTS OF BUSINESS
ACQUIRED.
Not Applicable.
(b) PRO FORMA FINANCIAL
INFORMATION.
Not applicable.
(c) SHELL
COMPANY TRANSACTIONS.
Not
applicable.
(d) EXHIBITS.
Exhibit
Number
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Description
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this Current Report on Form 8-K to be signed on its
behalf by the undersigned thereunto duly authorized.
Dated:
April 9, 2010
EGPI
FIRECREEK, Inc.
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By:
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/s/
Dennis Alexander
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Dennis
Alexander,
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Chief
Executive Officer
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