EVCARCO, INC. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2013-12-20: Form 8-K; Period of report 2013-12-20; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2013-04-12: Form 8-K; Period of report 2013-04-09; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2013-03-01: Form 8-K; Period of report 2013-02-26; Description 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; Details 2.01.
- 2013-01-18: Form 8-K; Period of report 2013-01-08; Description 8.01 Other Events; Details 8.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2013-12-20 | 8-K | 2013-12-20 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective December 1, 2013, EvCarCo, Inc. (the “Company”) announced that Bryan Miller and Gerardo Hubard resigned as directors of the Company, and that Bryan Miller, Gerardo Hubard, Edwin McKnight and Alexander Backman had resigned as officers of the Company. | f8kresignationdecember202013.htm |
| 2013-04-12 | 8-K | 2013-04-09 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On April 9, 2013, Gary Easterwood resigned as President and CEO of the Company without disagreement to devote more time to his duties as the President of our wholly-owned subsidiary The Third Stone Corporation and to pursue software development on behalf of the Company. | evcarco_8k-15490.htm |
| 2013-03-01 | 8-K | 2013-02-26 | 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities | 2.01 On February 26, 2013, we completed the acquisition of 75% of the outstanding common stock of American Rodsmiths, Inc. (“ARS”) pursuant to the Share Exchange Agreement by and among EVCARCO, Inc.. | evcarco_8k-15447.htm |
| 2013-01-18 | 8-K | 2013-01-08 | 8.01 Other Events | 8.01 On January 8, 2013 President and CEO, Gary Easterwood and Chairman of the Board and Executive Vice President, Walter Speck, and Chief Operating Officer, Mack Sanders have each taken additional equity positions in the Company. | evcarco_8k-15410.htm |
| 2012-11-21 | 8-K | 2012-11-19 | 8.01 Other Events | 8.01 On November 20, 2012 President and CEO, Gary Easterwood and Chairman of the Board and Executive Vice President, Walter Speck have each taken additional equity positions in the Company. | evcarco_8k-15374.htm |
| 2012-09-17 | 8-K | 2012-09-12 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 12, 2012, Nikolay Frolov was terminated from the position of CFO of our Company. | evcarco_8k-15275.htm |
| 2012-08-09 | 8-K | 2012-08-07 | 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.01 On August 7, 2012, Our Executive Vice President, Walter Speck, acquired a controlling interest in our Company whereby he purchased 7,000,000 shares of our Class B Convertible Preferred Stock from our CFO and former Director, Nikolay Frolov, for cash consideration of $50,000 from Mr. Speck’s personal funds. 5.02 On August 8, 2012, our Board of Directors appointed our Chief Executive Officer and President, Gary Easterwood, age 48, to the position of Director to fill an existing vacancy. | evcarco_8k-15212.htm |
| 2012-07-11 | 8-K | 2012-07-03 | 1.01 Entry into a Material Definitive Agreement | 1.01 On July 3, 2012, EVCARCO, Inc. (“we”, “us” or the “Company”) entered into a Stock Purchase Agreement with American Rodsmiths, Inc., a Texas corporation (“ARI”), to acquire seventy-five percent (75%) of ARI’s outstanding common stock for a combination of cash and equity. | evcarco_8k-15183.htm |
| 2012-07-06 | 8-K | 2012-05-23 | 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 2.01 On May 23, 2012, we completed the acquisition of 100% of the common and preferred stock of The Third Stone Corporation (“TSC”) pursuant to the Share Exchange Agreement by and among EVCARCO, INC. 3.02 On May 23, 2012, pursuant to the Agreement, we issued a total of 1,664,752,000 shares of our common stock, par value $0.001, pro rata, to the shareholders of TSC in exchange for 100% of TSC’s common stock, and 1,000,000 shares of our Class B Convertible Preferred Stock, par value $0.001, pro rata, to the shareholders of TSC’s preferred stock in exchange for 100% of TSC’s preferred stock. 5.02 On May 23, 2012, Mack Sanders moved from the position of CEO of our Company to the position of Chief Operating Office of the Company. | tbd-052320128k.htm |
| 2012-05-25 | 8-K | 2012-05-23 | 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 2.01 On May 23, 2012, we completed the acquisition of 100% of the common and preferred stock of The Third Stone Corporation (“TSC”) pursuant to the Share Exchange Agreement by and among EVCARCO, INC. 3.02 On May 23, 2012, pursuant to the Agreement, we issued a total of 1,664,752,000 shares of our common stock, par value $0.001, pro rata, to the shareholders of TSC in exchange for 100% of TSC’s common stock, and 1,000,000 shares of our Class B Convertible Preferred Stock, par value $0.001, pro rata, to the shareholders of TSC’s preferred stock in exchange for 100% of TSC’s preferred stock. 5.02 On May 23, 2012, Mack Sanders moved from the position of CEO of our Company to the position of Chief Operating Office of the Company. | evcarco_8k-15144.htm |
| 2012-05-14 | 8-K | 2012-05-08 | 1.01 Entry into a Material Definitive Agreement | 1.01 On May 8, 2012, EVCARCO, Inc. (the “Company”, “we”, “us”) entered into a Share Exchange Agreement (the “Agreement”) with The Thirdstone Corporation, a Wyoming corporation (“TSC”) , whereby we have agreed to acquire one hundred percent (100%) of the outstanding common and preferred stock of TSC in exchange for 1,664,752,000 shares of our common stock, and 1,000,000 shares of our Class B Convertible Preferred stock. | evcarco_8k-15120.htm |
| 2012-03-29 | 8-K | 2012-03-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 27, 2012, Edouard Prous resigned from the Board of Directors of EVCARCO, Inc. and his position of Chief Technical Officer. | evcarco_8-k.htm |
| 2012-03-27 | 8-K | 2012-03-23 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 23, 2012, the Board of Directors of EVCARCO, Inc. formalized the departure of Joshua D. Spivey from the Company. | evcarco_8k-03232012.htm |
| 2011-06-24 | 8-K | 2011-06-22 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 On June 22, 2011, the Board of Directors (the “Board”) of EVCARCO, Inc. (the “Company”) approved the amendment to our Articles of Incorporation to increase number of authorized shares of Common Stock from 180,000,000 to 450,000,000. | evcarco_8k-06222011.htm |
| 2011-06-01 | 8-K | 2011-05-24 | 1.01 Entry into a Material Definitive Agreement | 1.01 On May 24, 2011, EVCARCO, Inc. and Mr. Scott O’Neal have finalized the terms of separation, relating to his resignation from the position of COO, and from the Company’s Board of Directors, effective May 15, 2011. | evcarco_8-k.htm |
| 2011-05-23 | 8-K | 2011-05-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 A separation agreement has not been finalized. | evcarco_8-k.htm |
| 2011-05-06 | 8-K | 2011-05-03 | 1.01 Entry into a Material Definitive Agreement | 1.01 On May 3, 2011, EVCARCO, Inc. (the “Company”) entered into a Drawdown Equity Financing Agreement (“DEFA”) and Registration Rights Agreement (“RRA”) with Auctus Private Equity Fund, LLC (“Auctus”) providing for, among other things, the purchase and sale of the Company’s common stock as provided therein. | evcarco_8k-05032011.htm |
| 2011-02-10 | 8-K | 2011-02-04 | 5.01 Changes in Control of Registrant | evcarco_8k-02042011.htm | |
| 2010-12-23 | 8-K | 2010-12-16 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective December 16, 2010, the Board of Directors of EVCARCO, Inc. (the “Company”) appointed Mr. Mack Sanders, age 50, as chief executive officer. | evcarco_8k-12162010.htm |
| 2010-10-19 | 8-K | 2010-10-18 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On October 18, 2010, the Board of Directors (the “Board”) of EVCARCO, Inc. (the “Company”) elected Joshua D. Spivey as a director of the Company. | evcarco_8-k.htm |
| 2010-08-30 | 8-K | 2010-08-25 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 1.01 On August 25, 2010, Mr. Dale Long resigned from the Board of Directors of EVCARCO, Inc. (the Company), as well as his position of President/CEO. 5.02 The Company has not yet made any appointments for the vacant positions. | evcarco_8-k.htm |
| 2010-06-18 | 8-K | 2010-06-17 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 On June 17, 2010, the Company filed with the Nevada Secretary of State, a Certificate of Correction to its Articles of Incorporation, in order to clarify the “Certificate of Change Pursuant to NRS 78.209 for Nevada Profit Corporations” filed on October 27, 2009. | evcarco_06172010-8k.htm |
| 2010-05-17 | 8-K | 2010-05-14 | 1.01 Entry into a Material Definitive Agreement | 1.01 On May 14, 2010, ENCARCO, Inc. (the Company) has entered into a consulting services agreement with Richard H. Griffiths (the Consultant). | evcarco_05142010-8k.htm |
| 2010-05-12 | 8-K | 2010-05-10 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 (a) On May 10, 2010, by mutual decision, EVCARCO, Inc. and Seale and Beers, CPAs discontinued their business relationship. | evcarco_8k-05102010.htm |
| 2010-04-15 | 8-K | 2010-04-15 | 8.01 Other Events | 8.01 EVCARCO, Inc. will be late in filing its Annual Report on Form 10-K for the fiscal year ended December 31, 2009. | evcarco_8k.htm |
| 2010-04-02 | 8-K | 2010-03-26 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing | 3.01 Effective March 26, 2010, EVCARCO, Inc. (the "Company") had its stock quotation under the symbol "EVCA" deleted from the OTC Bulletin Board. | evcargo_8k.htm |
| 2009-09-22 | 8-K/A | 2009-09-01 | 4.02 Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review | 4.02 On September 1, 2009, our authorized officers concluded that, the financial statements for the year ended December 31, 2008 and the quarter ended March 31, 2009, included in our Registration statement on Form S-1, and as amended, should no longer be relied upon and should be restated accordingly. | evcarco_8ka.htm |
| 2009-09-08 | 8-K | 2009-09-01 | 4.02 Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review | evcarco_8k-09012009.htm | |
| 2009-09-04 | 8-K/A | 2009-08-07 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 (a) On August 7, 2009, Board of Directors of the Registrant dismissed Moore & Associates Chartered, its independent registered public account firm. | evcarco_8-ka1.htm |
| 2009-08-07 | 8-K | 2009-08-07 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 (a) On August 7, 2009, Board of Directors of the Registrant dismissed Moore & Associates Chartered, its independent registered public account firm. | evcarco_8-k.htm |