- Current report filing (8-K)
September 15 2009 - 6:04AM
Edgar (US Regulatory)
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): September 10,
2009
EGPI
FIRECREEK, INC.
(Exact
name of registrant as specified in its charter)
Nevada
(State or
other jurisdiction of incorporation or organization)
000-32507
(Commission
File Number)
|
88-0345961
(IRS
Employer Identification No.)
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3400
Peachtree Road, Suite 111
Atlanta,
Georgia
(principal
executive offices)
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30326
(Zip
Code)
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(404)
421-1844
(Registrant’s
telephone number, including area code)
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:
o
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Written
communications pursuant to Rule 425 under the Securities
Act
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
|
o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
September 10, 2009, the board of directors of EGPI Firecreek, Inc. (the
“Registrant”) appointed Garrett Sullivan as a director. Mr. Sullivan
was appointed to fill a new position on the Registrant’s board of directors,
created when the board increased its members to 9 as permitted in accordance
with the bylaws of the Registrant by the vote of 2/3rds of its
members.
Over the years, Mr. Sullivan held
various positions with DuPont Chemicals and UniRoyal on both national and
international levels. His experience includes running a textile and paper
manufacturing facility and serving as President of HT&T a hospital
television and call system company owned by Philips of Holland.
Mr. Sullivan served as both as
President and then Vice Chairman of Applied Digital Solutions Inc. through
2001.
Mr. Sullivan earned a Bachelor of Arts
degree from Boston University, and an MBA from Harvard
University.
There have been no, and there are no
currently proposed, transactions in which the Registrant was or is to be a
participant and in which either Mr. Sullivan or any related person had or will
have a direct or indirect material interest. The terms
“transactions,” “related person,” and “direct or indirect material interest”
have the meanings afforded those terms under Item 404 of Regulation S-K
promulgated by the Securities and Exchange Commission.
There are
no arrangements or understandings between Mr. Sullivan and any other persons,
pursuant to which Mr. Sullivan was selected as a director;
The
Registrant has not yet determined the committees of the board of directors to
which Mr. Sullivan will be appointed.
There is
no material plan, contract or arrangement (whether or not written) to which Mr.
Sullivan is a party or in which he participates that is entered into or material
amendment in connection with the triggering event or any grant or award to Mr.
Sullivan or modification thereto, under any such plan, contract or arrangement
in connection with any such event.
Item
9.01
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Financial
Statements and Exhibits.
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Exhibit
No.
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Identification
of Exhibit
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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.
Date: September
15, 2009
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EGPI
FIRECREEK, INC.
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By:
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/s/
Dennis
R. Alexander
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Dennis
R. Alexander, Chief Executive Officer
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