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):
July 30,
2010
Goldspan Resources,
Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-146442
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26-3342907
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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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6260 South Rainbow
Blvd., Suite 110, Las Vegas, Nevada
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89118
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (818)
340-4600
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 (see General Instruction A.2. below):
|_| 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 July
30, 2010, Goldspan Resources, Inc. (the “Company”) accepted the resignation of
John C. Baird from his position as Chief Executive Officer of the
Company. Mr. Baird continues to serve as a Director of the
Company.
On July
30, 2010, the Company accepted the resignation of Leon M. Caldwell from his
positions as President and a Director of the Company. Mr. Caldwell
continues to serve as Chief Financial Officer of the Company.
On July
30, 2010, the Company accepted the resignation of David Hedderly-Smith from his
positions as a Vice President and a Director of the Company.
On July
30, 2010, the Board of Directors of the Company elected Vincent J. Franzone as
its Chief Executive Officer, President and a Director, and Fred W. Jackson, Jr.
as its Chief Operating Officer and a Director.
Mr.
Franzone, age 55, has been President of Able Energy of New York (a New York home
heating oil distributor) since January 2010. From January 2009 to
December 2009, Mr. Franzone was President of Price Energy Solutions, a company
engaged in the retail sale of electricity and natural gas. From January 2004 to
December 2008, he was President of Capitoline Financial Group (a financial and
management consultant). From January 2001 to December 2004, Mr. Franzone was a
Managing Director of Invest Private (an investment firm specializing in
biotechnology). From January 1997 to December 2001, Mr. Franzone was
Senior Vice President and Syndicate Manager for Prime Charter, Ltd. (an
investment firm). From January 1993 to December 1997, he was a Vice
President of Smith Barney.
Mr. Jackson, age 62, has been President
of Price Energy Solutions since January 2010 and has served as a consultant to
the President of Able Energy New York since January 2010. From January 2009 to
December 2009, Mr. Jackson was President of 10 E Resort Development (a developer
of resort properties in New Hampshire, South Carolina and Puerto Rico). From
January 2001 to December 2008, he was Chief Executive Officer of The CCI Group,
a public company, and President of Caribbean Clubs International which developed
club membership concepts and managed sales of the memberships. From
January 2001 to December 2008 Mr. Jackson also served as a Director of Beach
Properties Barbuda, which acquired and renovated a five star Caribbean
resort.
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:
August 4, 2010
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Goldspan
Resources, Inc.
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By:
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/s/
Vincent J. Franzone
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Vincent
J. Franzone
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Chief
Executive Officer and President
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