Attached files
| file | filename |
|---|---|
| EX-99.6 - CAN CAL RESOURCES LTD | v166897_ex99-6.htm |
| EX-99.5 - CAN CAL RESOURCES LTD | v166897_ex99-5.htm |
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): November 13, 2009
Commission
File No. 0-26669
Can-Cal
Resources Ltd.
(Name of
Small Business Issuer in its charter)
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Nevada
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88-0336988
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(State or other jurisdiction
of incorporation or
organization)
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(I.R.S.
Employer Identification No.)
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2500
Vista Mar Drive, Las Vegas, NV 89128
(Address
of principal executive offices)
(702)
243-1849
(Issuer's
telephone number)
N/A
(Former
name,
former address and former fiscal year,
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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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o
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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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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section 5 - Corporate Governance and
Management
Item 5.02 Departure of Directors or
Principal Officers; Election of Directors; Appointment of Principal
Officers.
On
November 17, 2009, Can-Cal Resources Ltd., a Nevada corporation (“Can-Cal”),
appointed G. Michael Hogan, of Toronto, Ontario, Canada, to the Board of
Directors (the “Board”) and to the position of Chief Executive
Officer.
Mr. G.
Michael Hogan spent the majority of his career in various senior management
positions at Texaco Canada Ltd and Imperial Oil Ltd. He began his
career as an Industrial/Lubrication Engineer for Texaco Canada. Shortly
thereafter, he was promoted to District Supervisor making him the youngest
supervisor in the company. After graduating with a degree
in Mechanical Engineering from the University of Toronto, Ontario and an
MBA in Finance from the University of Western Ontario in 1971, he returned to
Texaco as the Assistant Manager in Strategic Planning at the corporate office of
Texaco Canada. After several promotions, he was appointed Manager of
Budgets and Long Range Strategic Planning, where he managed the team that
computerized the budget and planning process. Prior to the merger
with Imperial Oil, he served on the Corporate M&A team for two
years. After the merger with Imperial Oil, he served as the Manager
of Retail Pricing.
Mr. Hogan
joined Equion Securities in 1991, as a Financial Advisor (FA) serving high net
worth individual investors. After joining Equion, the company merged
with Loring Ward and the combined company changed its name to Assante
Corp. Assante then grew by purchasing 15 Independent Financial
Advisory firms. Subsequently, Assante was purchased by CI Financial,
during the second half of 2003, for approximately $900 million.
Mr. Hogan
sold his prosperous FA practice in 2004, and went into semi-retirement and
ultimately into full retirement in 2007. Mr. G. Michael Hogan
has a degree in Mechanical Engineering from the University of Toronto, Ontario
and an MBA in Finance from the University of Western Ontario.
Concurrent with these appointments,
Ronald Sloan resigned from
the Board and as Chief
Executive Officer of the
Company. Mr. Sloan served on the Board since
1996.
Mr. Sloan’s
resignation from the Board did not occur in connection with any disagreement on
any matter relating to the Company’s operations, policies or practices, nor
regarding the general direction of the Company.
The Board does not expect to name
G. Michael Hogan
to any committee of the
Board at this time. To the extent that any information called for in Item 404(a)
of Regulation S-K is required pursuant to this
appointment, such information is currently unavailable and will be provided in
an amendment to this Form 8-K within four days from when this information
becomes available.
Section
8 – Other Events
Item 8.01 Other Events
On
November 13, 2009, the Company issued a press release regarding the resignation
of Thompson MacDonald, attached as Exhibit 99.5. The Company
disclosed the resignation in its Form 10-Q, filed November 16,
2009. On November 17, 2009, the Company issued a press release
regarding the appointment of G. Michael Hogan and the resignation of Ronald
Sloan , attached as Exhibit 99.6.
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Section
9 – Financial Statements and Exhibits
Item
9.01
Financial Statements and Exhibits
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(d)
Exhibits:
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EXHIBIT
NUMBER
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DESCRIPTION | LOCATION | |
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99.5
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Press
release issued November 13, 2009
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Filed
herewith
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99.6
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Press release issued November 17, 2009 | Filed herewith | |
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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.
| Dated November 17, 2009 | |||
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Can-Cal
Resources Ltd.
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By:
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/s/ G. Michael Hogan | |
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G. Michael
Hogan
Chief
Executive Officer
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