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) March 6, 2013
WESTERN GRAPHITE INC.
(Exact name of registrant as specified in its charter)
Nevada 000-54665 20-8055672
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
4100 W. Flamingo Road, Suite 2750, Las Vegas, NV 89103
(Address of principal executive offices) (Zip Code)
(702) 922-2700
(Registrant's telephone number, including area code)
N/A
(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:
[ ] 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
Effective March 6, 2013, Michael Noble resigned as president, chief executive
officer, treasurer, chief financial officer, secretary and director of our
company. Also on March 6, 2013, Christian Jean Prieur resigned as director of
our company. Mr. Noble's and Mr. Prieur's resignations were not the result of
any disagreements with our company regarding our operations, policies, practices
or otherwise.
Concurrently with the resignations, our company appointed Seyit Kucuk as
president, chief executive officer and director and appointed Lauren Notar as
treasurer, chief financial officer, secretary and director to fill the ensuing
vacancy, effective March 6, 2013.
SEYIT KUCUK
Mr. Kucuk is a mining and graphite specialist who resided in Germany for 32
years before taking an interest in Canadian and Turkish graphite properties. He
is fluent in German, English and Turkish.
From January 2004 to February 2013, Mr. Kucuk was employed at Deutsche Rohstoff
AG and was entitled to act on behalf of Deutsche Rohstoff AG of Heidelberg,
Germany, to mainly identify offers for chrome, manganese and other ores and
concentrates internationally. His position was head mine prospector and advisor
to the company for its Turkish operations. Mr. Kucuk resigned from Deutsche
Rohstoff AG to join our company.
In July 1991, Mr. Kucuk earned a Bachelor of Science degree from Metal Technical
University, in Montabaur City, Germany.
LAUREN NOTAR
From March 2004 to June 2006, Ms Notar was an Investment Executive at Canaccord
Capital Corp. in Vancouver British Columbia, Canada. Her duties and
responsibilities included to procuring potential wealth management clientele and
raising capital for various public companies.
From June 2007 to February 2008, Ms Notar was employed at Ryland Oil and Gas, an
oil and gas exploration company in Vancouver, British Columbia, Canada, wherein
she was responsible for the company's investor relations activities.
From April 2008 to August 2009, Ms Notar was self employed and was contracted
out by Dolphin Enterprises, a mortgage software company and by Peach Facial
Products, a start-up health products company, wherein she helped to construct
marketing and sales programs to ensure financial growth and success for these
companies.
From September 2009 to February 2013, Ms Notar was the president at Source Gold
Corp., a gold mining exploration company. As president, her duties were to
manage the company's day-to-day operations and all SEC regulations. Ms Notar
resigned from Source Gold Corp. to join our company.
Ms Notar majored in Education at the York University in Ontario, in 2000 and
studied at Niagara College in the field of business management, in 1997.
Our board of directors now consists of Seyit Kucuk and Lauren Notar. There are
no family relationships among our directors or executive officers.
There have been no other transactions since the beginning of our last fiscal
year or any currently proposed transactions, in which we are, or plan to be, a
participant and the amount involved exceeds $120,000 or one percent of the
average of our total assets at year end for the last two completed fiscal years,
and in which any related persons had or will have a direct or indirect material
interest.
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.
WESTERN GRAPHITE INC.
/s/ Seyit Kucuk
---------------------------------------------
Seyit Kuck
President and Director
Date: March 22, 2013
