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): JULY 27, 2011 (JULY
27, 2011)
TIRE INTERNATIONAL ENVIRONMENTAL SOLUTIONS INC.
(Exact name of registrant as specified in its charter)
NEVADA 000-28323 98-0368586
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
1620 CYPRESS GARDENS ROAD, MONCKS CORNER, SOUTH CAROLINA 29461
(Address of principal executive offices) (Zip Code)
(843) 761-7955
Registrant's telephone number, including area code
NOT APPLICABLE
(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 (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 ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
ELECTION OF DIRECTOR:
On July 27, 2011, Mr. James Rozier became a member of the Board of Director of
Tire International Environmental Solutions Inc. (the "Company"). Jim Rozier is a
South Carolina expert. He attended Clemson University and attended the civilian
session of the United States Air Force War College. Jim was elected in November
1990, reelected in 1994, 1998 and 2002 as Berkeley County Supervisor. As
Supervisor, he was the Chief Executive Officer for all County government
operations and served as Chairman of County Council. While Supervisor he led the
County through an era of significant economic growth, attracting more than eight
and one half billion dollars of industrial investment, creating more than 43,000
total jobs. Prior to becoming the Berkeley County Supervisor, he spent the 30
previous years in national and international corporate management and operation
of his own small businesses
Jim was Berkeley County Supervisor and Chairman of Berkeley County Council for
16 years. He has served on the following Boards and Commissions: Board of
Trustees for Trident Medical Center, Board of Directors of both the Berkeley
County and Charleston Metro Chambers of Commerce, Board of Directors of the
South Carolina Association of Counties, Past President of the State
Administrators and Supervisors Association, Past President of the State County
Council Coalition, Chairman of Berkeley, Charleston, Dorchester Regional
Transportation Authority, Past President of the State Regional Council of
Governments, Chairman of the Governor's Rural Summit, Clemson University Board
of Visitors, National Commission on Globalization of all U.
S. Counties, the BEST Committee, Chairman of the BEST Personnel and Finance
Committee, Second Vice President, First Vice President, and President of the
South Carolina Association of Counties, Chairman of the BCD Council of
Governments, and Vice Chair of the National Association of Counties' Community
and Economic Development Steering Committee. He currently serves on Farmers &
Merchants Bank Board of Directors, Clemson University's Board of Advisors for
Public Service and Agriculture, the Board of Directors of the South Carolina
Aquarium, the Charleston Southern University Board of Visitors, and the Advisory
Board for the Jim Self Center on the Future of Clemson University. He is active
in his church, his community and various charitable organizations
Mr. Rozier received 100,000 shares of the Company's common stock as initial
compensation for his services and will receive additional monetary compensation
for attendance at Board of Directors meetings. Mr. Rozier may be asked to
perform consulting services for the Company in connection with the Company's
recently announced Moncks Corner, South Carolina project development. The
Company has provided Mr. Rozier with the attached Indemnification. Mr. Rozier's
term on the Board of Directors commences upon the Company finalizing its
Director and Officer liability insurance coverage.
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.
TIRE INTERNATIONAL ENVIRONMENTAL SOLUTIONS INC.
July 27, 2011
By: /s/ Antonio Care
Antonio Care
President and Chief Executive Officer
