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
April 19,
2010
Date of
Report
(Date of
Earliest Event Reported)
Tuffnell
Ltd.
(Exact
name of registrant as specified in its charter)
Nevada
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000-53610
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26-2463465
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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81 Oxford
St,
London
W1D 2EU
United
Kingdom
(Address of principal executive offices)
011-44-020-7903-5084
(Registrant's telephone number, including area code)
N/A
(Former name and former address, if changed since last report)
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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 April
12, 2010, Mr. Jared Beebe, age 60, of Quebec, Canada was appointed to the board
of directors of Tuffnell Ltd. (the “Company”) pursuant to Section 4.1 of the
Bylaws of the Company. Mr. Beebe will be compensated at $500 (U.S.) per month
for his services as a director of the Company.
Mr. Beebe
is an exploration geologist with over 20 years of experience working in the
mining industry. He is currently the Regional Exploration Manager
with Alexandria Minerals of Val D`Or Quebec. From June 1997 to
December 2009, he was a Senior Geologist and Project Manager for Whistle Pig
Exploration Inc. and worked with such clients as Endeavor Silver, Clifton Star
Resources, Freewest Resources, Noront Resources, Kootenay Gold, Soho Resources
and Unigold Resources. In 1996 and 1997, he worked for Watts, Griffes and
McOuat, and from February 1987 to August 1996, he worked as a Contract Geologist
and Project Geologist for various companies. Mr. Beebe earned a
Bachelor of Science degree in Geology from Metropolitan State College, Denver,
Colorado in 1981. He is a member of the American Institute of
Professional Geologists, the Geological Society of Nevada, the Ordre
du Géologues du Québec, and the Society of Economic Geologists . He is currently
a director for Patriot Gold and American Goldfields.
Effective
April 1, 2010, Mr. Richard J. Kehmeier, age 62, of Conifer, Colorado was
appointed to the board of directors of the Company pursuant to Section 4.1 of
the Bylaws of the Company. Mr. Kehmeier will be compensated at $500 (U.S.) per
month for his services as a director of the Company.
Mr.
Kehmeier obtained his Bachelor of Science Degree in Geological Engineering in
1970 and his Master of Science degree in Geology in 1973 from the Colorado
School of Mines. Mr. Kehmeier is a member of the American Institute of
Professional Geologists, the Society of Economic Geologists, and the Geological
Society of Nevada.
During
the past 40 years, Mr. Kehmeier has been a practicing geologist in the United
States, Canada and internationally. Since 2008, he has worked as a
Senior Geologist with Vector Engineering, and from 1999 to 2008, he has been a
consultant geologist for various companies. Over the years he has worked with
such companies as Midwest Oil, Anaconda, URADCO, Union Carbide, Atlas, Gold
Reserve, and Golden Odyssey. He is currently a director of American Goldfields
and Colonnade Capital.
Effective
February 26, 2010, Mr. George (Gyorgy) Dory, age 55, was appointed President,
Secretary, Treasurer and a director of the Company. From
January to April 2009, he was the finance director for manufacturing with Alstom
Power Systems. From November 2006 to March 2008, he was the finance
operational controller with Honeywell Technologies Sarl. From September
2005 to November 2006, he was the financial controller for Honeywell Hotechnikai
Kft., and between 1999 and 2005, he was the financial director/controller of
Tyco Electronics Hungary Kft.
In 1982,
Mr. Dory received his bachelors of business administration from
Concordia University, and in 1985 he received his MBA from
Concordia University. Mr. Dory will be compensated $4,000 (U.S.) per month
for his services to the Company as an officer and director.
Item
8.01
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--
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Other
Events
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Management
is in the process of analyzing initial exploration targets for its Little Butte
project in Arizona. This is an advanced stage project and is near
drill ready. As a result management is in the process of making a decision for
initiating its first phase of activity on the project. Management has
already analyzed the location and access to working on the
property. In Arizona during the summer months the temperatures become
extremely high so with this in mind management is meeting to expedite work on
the project and hopes to have drill dates within the next few
weeks. Management is not overly concerned with the high temperatures
in the region but with that in mind we believe it is important to begin working
on the property immediately.
Signatures
Date:
April 19, 2010
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Tuffnell
Ltd.
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/s/ George
Dory
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George
Dory, Chief Executive Officer and President
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