UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) May 31, 2011
BCM ENERGY PARTNERS, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-53176 47-0948014
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
301 St. Charles, Floor 3, New Orleans, LA 70130
(Address of principal executive offices) (Zip Code)
504-525-8299
(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. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
(c) The Company has announced that Charles B. Mathews, 47, has been appointed to
serve as Chief Financial Officer of the Company, effective July 22, 2011.
Mr. Mathews brings more than 18 years of accounting and management experience to
the Company. He serves as the managing principal of Mathews & Mann, LLC, an
accounting and business consulting firm in Phoenix, Arizona. Mr. Mathews also
serves as CFO at SunRidge International, a public company that is an innovative
manufacturer of medical products specifically for the treatment of glaucoma.
From December 2007 to March 2009, Mr. Mathews was CFO of Education 2020, a
virtual education company focused on students in grades 6-12. From March 2004 to
November 2007, Mr. Mathews was Executive Vice President and Chief Financial
Officer of Quepasa Corporation, a publicly traded leading Hispanic internet
portal. Mr. Mathews has extensive experience in helping companies with
turn-around situations and corporate restructuring. Mr. Mathews, a Certified
Public Accountant, has a B.A. in Business Administration from Alaska Pacific
University and an M.B.A. from Arizona State University.
There are no arrangements or understandings between Mr. Mathews and any other
person pursuant to which Mr. Mathews was selected to serve as Chief Financial
Officer of the Company. There are no family relationships between Mr. Mathews
and any director or executive officer of the Company. There has been no
transaction, nor are there any proposed transactions, between the Company and
Mr. Mathews that would require disclosure pursuant to Item 404(a) of Regulation
S-K.
The Company and Mr. Mathews entered into an agreement dated March 8, 2011, which
provides that Mr. Mathews will be paid annual cash compensation of $75,000 per
year and future inclusion in a company stock option plan.
(c) The Company has announced that David M. Beach has resigned as Chief
Financial Officer, effective July 22, 2011 and will continue in his duties as
President of the Company.
(c) The Company has announced that John H. Counce III has resigned as Chief
Operating Officer, effective May 31, 2011 and will continue in his duties as a
Director of the Company.
(c) The Company has announced that Patricia Netherland has been appointed to
serve as Secretary of the Company, effective June 8, 2011.
2
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.
BCM ENERGY PARTNERS, INC.
Date: July 29, 2011 By: /s/ David M. Beach
-------------------------------------
David M. Beach
President
