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Attachment 1
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) May 5, 2009
CARBON
CREDITS INTERNATIONAL, INC.
(Exact
name or registrant as specified in its charter)
|
Nevada
|
333-153398
|
26-1240905
|
|
(State
of incorporation or organization)
|
(Commission
File No.)
|
(I.R.S.
Employer Identification No.)
|
2300
E. Sahara Avenue, Suite 800, Las Vegas, Nevada USA 89102
(Address
of Principal Executive Offices, Including Zip Code)
(888)
579-7771
(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 (See General Instruction A.2. below):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
1
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
Officer
Appointments
On May 5,
2009, the Board of Directors adopted a resolution appointing James M. Ryan to
the Position of Chief Financial Officer, and Malik Maksudi to the
position of Chief Technology Officer.
Mr.
James M. Ryan, Age 29, Chief Financial Officer
From June
2006 to present, Mr. Ryan is Manager of Accounting & Financial Services for
the Antares Group of Companies in Bangkok, Thailand.
From
August 2005 to May 2006, Mr. Ryan was Senior Accountant at WHK Greenwoods
Chartered Accountants in Sydney, Australia.
From
January 2003 until January 2004, Mr. Ryan was Associate Lecturer in Accounting
and Finance at Macquarie University in Australia.
From
February 2001 to December 2002, Mr. Ryan was Tutor in Accounting and Finance at
Macquarie University in Australia
From
November 1999 until January 2002, Mr. Ryan worked in the Department of
Accounting and Finance as an Accountant / Auditor for Grosvenor Schiliro and
Associates, Chartered Accountants in Sydney, Australia.
EDUCATION
HISTORY
|
2008
|
Commencement
CPA Australia Program (estimated completion
2010)
|
|
2006
|
CFA
Institute Chartered Financial Analyst Program Level
3
|
|
2005
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CFA
Institute Chartered Financial Analyst Program Level
2
|
|
2004
|
CFA
Institute Chartered Financial Analyst Program Level
1
|
|
2002
|
Bachelor
of Applied Finance (Honours Class 1) Macquarie University, Sydney
Australia
|
|
2001
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Bachelor
of Applied Finance Macquarie University, Sydney
Australia
|
|
2000
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Bachelor
of Commerce (Accounting Major) Macquarie University, Sydney
Australia
|
Mr. Ryan
is currently devoting up to 20 hours a week of his time to our company, and is
planning to continue to do so during the next 12 months of operation. His
services are being provided to us on a consulting basis under a contract with
Antares Administration, Ltd.
Mr. Ryan
is not an officer or director of any other reporting company that files annual,
quarterly, or periodic reports with the United States Securities and Exchange
Commission.
Mr.
Malik Maksudi, Age 46, Chief Technology Officer
Mr.
Maksudi began his career in 1983 as a Plant Supervisor in the Maintenance &
Engineering Division specializing in Electrical Engineering with Degussa Pte
Ltd, a renowned multi-national company with its headquarters in Germany. In this
division, he supervised and handled both the plant facilities and operations
involving the maintenance of heavy production & manufacturing machineries.
He was then promoted, to a Senior Engineer post, managing a pool of supervisors
and technicians in the Degussa Precious Metals Refinery, a Division that
specialized in
precious metals (Gold & Silver Refinery). His core duties were to implement
technologies, reduce project lead times and improve processes and product
quality. In addition, he evaluated work assignments and distributed them evenly
among staff to ensure maximum productivity and outflow controls. Mr. Maksudi was
then promoted to Plant Manager.
2
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory
Arrangements of Certain Officers -
continued
In 1998,
and after 15 good years of service with Degussa Pte Ltd, Mr. Maksudi resigned to
establish his own company - Ampower Engineering & Building Services in
Singapore. This business specializes in Electrical Engineering Maintenance &
Installations. With a chain of dedicated customers and growing supporters, Mr.
Maksudi has developed a successful business that today Ampower Pte Ltd provides
Consultancy & Certifications of Electrical Installations, System Integrators
& Design, and specializes in providing Energy Saving Solutions (system
hardware & software) to a variety of commercial and industrial
clients.
Mr.
Maksudi is a senior grassroots leader serving one of Singapore’s largest Group
Representation Constituencies consisting of 5 residential estates for the past
10 years. He is very involved in one of the Citizens Consultative Committees
where he assists in creating, bridging and securing links between the residents
and the government. He is involved in executing action plans and projects at
both constituency and national levels. On a national level, Mr. Maksudi was
specially selected to be the Chairman for the National Community Engagement
Program for the constituency. This committee helps strengthen community
resilience mainly involving the residents, grassroots leaders and the community
partners to be operationally ready during peacetime and in an
emergency.
In 1986,
Mr. Maksudi attended C&G of London Institute and was awarded a Full
Technological Certificate for advanced level in Electrical Engineering covering
Power Transmission & Distributions Networks.
In 1989,
a Polytechnic in Singapore certified him proficient in the specialized training
in Electrical Plant Engineering & Maintenance.
Through
the Energy Market Authority in Singapore, Mr. Maksudi is licensed to issue
certification & approval to electrical installation
Mr.
Maksudi is currently devoting approximately 40 hours a week of his time to our
company, and is planning to continue to do so during the next 12 months of
operation.
Mr.
Maksudi is not an officer or director of any other reporting company that files
annual, quarterly, or periodic reports with the United States Securities and
Exchange Commission.
Director
Appointments
On May 5,
2009, the Board of Directors adopted a resolution appointing
Alexander Polgar and Lieutenant General Tawan Donploypetch to the position of
Director to fill two vacancies created by the resignations of Dr. Prabaharan
Subramaniam and Ivan Braverman.
Mr.
Alexander Polgar, Age 55, Director
Alexander
Polgar, a mechanical engineer by trade, first came to Southeast Asia in 1979.
Based out of Singapore, he initially worked in the oil and gas exploration
industry with organizations such as Unocal in Thailand, Total Indonesia in East
Borneo, and Shell in Brunei.
In 1984,
Mr Polgar took on the position of Senior Office Engineer with Bogotra, a
multinational joint venture and a major contractor of the Singapore MRT
construction. He was responsible for solving day to day operational issues on
this project, primarily because of his intimate knowledge of the local materials
supply chain, available services, and local manpower.
After
successful completion of the MRT in 1986, Mr. Polgar accepted an offer from
multinational construction equipment manufacturer, Wacker Werke, Germany, to
expand their operations into Thailand. As a result, he set up Wacker
Machinery Thailand Co Ltd. in 1987, and went on to develop this affiliate into
the profitable and respected entity it is today.
3
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory
Arrangements of Certain Officers -
continued
International
investors commissioned Mr. Polgar in 1998 to participate in the operational
aspect of the founding of a group of IT companies in the region. Under the
umbrella entity of ITH Singapore (Integrated Technology Holdings), Mr. Polgar
was instrumental in the start-up and operation of corporate entities in
Thailand, Singapore, and Hong Kong.
Drawing
on his extensive experience gained over years of successfully implementing and
developing corporate entities in the region, specifically in Thailand, in late
2001, he went on to found Bangkok Base. With a core support staff of lawyers,
accountants, and administrators, the firm today focuses on providing a full
range of comprehensive services to individuals and SME's interested in
establishing a corporate presence in Thailand.
Mr.
Polgar earned a degree in Mechanical Engineering from Technical College,
Muenster, Westfalia, Germany in 1976.
Mr.
Polgar is not an officer or director of any other reporting company that files
annual, quarterly, or periodic reports with the United States Securities and
Exchange Commission.
General
Tawan Donploypetch (Retired), Age 63, Director
General
Donploypetch brings over 40 years of distinguished service in the Royal Thai
Army. In 1962, General Donploypetch entered the Armed Forces Academy Preparatory
School in Thailand. After completing a certificate from the Armed
Forces Academy Preparatory school, he entered the Chulachomklao Royal Miltary
Academy in 1964, where he earned a B.S. Degree in Engineering in 1969.
Thereafter he served in the 6th
Engineer Batallion, Royal Thai Army/RTA as a platoon leader.
From 1971
through 1972, he volunteered to join the Thai troops in the Vietnam War as an
army engineer platoon leader. After completing his tour in Vietnam, he was
assigned to a training position with the 9th
Engineer Battalion in Karnchanaburi Province.
In 1974,
General Donploypetch worked at the Armed Forces Academy Preparatory school as a
platoon leader, and in 1978 he became a company commander.
From 1980
to 1982, General Donploypetch attended the Army Command and General Staff
College in Thailand. Upon completion, he became an Assistant J5 of the 3rd
Infantry Division, 2nd Army at
Nakhon Ratchasima Province.
In 1985,
he was reassigned to the Armed Forces Academy Preparatory School as a planning
officer concerned with Training and Intelligence. Thereafter he served in
several Educational Institutions of the Supreme Command
Headquarters.
In 1986,
General Donploypetch was awarded a scholarship by the U.S. Department of Defense
to study at Keesler AFB, in Mississippi, and Sheppard AFB in Texas. In 1989, he
was awarded another scholarship by the Australian Defense Ministry where he
studied at the Australian Management College, at Mt. Eliza,
Victoria.
In 1991,
General Donploypetch was one of only 60 army officers to attend the Joint Staff
College. After completing this course of study he was appointed Director of
Planning and Policy Department of Military Institute, Supreme Command
Headquarters. In 1993, he was transferred to the National Defense
Institute where he held the position of Director of Logistics and Support
Department.
In 1996,
General Donploypetch was one of 198 state officials to attend the National
Defense College. Upon completion of this program in 1997, he was promoted to
Major General and served as an advisor of the National Defense Studies
Institute.
4
Item
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers -
continued
In 2000,
he was assigned to the Joint Operations Center 108, Supreme Command
Headquarters, in the mission of Drug Suppression inside and outside the military
units throughout Thailand.
In 2003,
General Donploypetch was promoted to Lieutenant General and served as an advisor
of the Supreme Command Headquarters at the Office of the Deputy Supreme
Commander until his retirement from military service in 2005.
From 2006
to 2007, he served as Human Resourcse development Consultant for King Power
International Group Co. Ltd. in Thailand, and currently serves as an independent
consultant to numerous companies throughout Thailand.
General
Donploypetch is not an officer or director of any other reporting company that
files annual, quarterly, or periodic reports with the United States Securities
and Exchange Commission.
Item
9.01 Financial Statements and Exhibits
a)
Financial Statements
None
b)
Exhibits
None
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.
|
CARBON
CREDITS INTERNATIONAL, INC.
|
||
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Date: 5/05/2009
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By:
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/s/ Hans
J. Schulte
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Hans
J. Schulte
|
||
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Title:
Principal Executive
Officer
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||
5