tcpowerform8k123108.htm
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): December 31, 2008
Commission
File Number: 000-53232
TC
POWER MANAGEMENT CORP.
(Exact
name of registrant as specified in its charter)
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Nevada
(State
or other jurisdiction of
incorporation
or organization)
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___________
(I.R.S.
Employer Identification No.)
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PO
Box 132
Providenciales, Turks
and Caicos Islands
(Address
of principal executive offices)
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(649)
231-6559
(Registrant’s
Telephone Number, Including Area Code)
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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. Appointment and Resignation of Principal Officers and
Directors. Compensatory Arrangements of Certain
Officers.
On
December 31, 2008, the Board of Directors of TC Power Management Corp., a
Nevada corporation ("Registrant") accepted the resignation of Gordon Douglas as Chief
Financial Officer, Secretary and Treasurer. Mr. Douglas will continue to serve
as President, Chief Executive Officer and a director. Mr. Douglas’ resignation is not the
result of any disagreement with the policies, practices or procedures of the
Registrant. Mr. Douglas’ resignation is attached
hereto as Exhibit 17.1.
On
December 31, 2008, the Registrant’s Board of Directors appointed Nigel Johnson
as Chief Financial Officer, Secretary and Treasurer. From 1997 to the present,
Mr. Johnson has worked as an actor in the North American film and television
industry. During this time, he has worked in more than 300 feature films and
television series produced throughout North America. Mr. Johnson is a member in
good standing of the Alliance of Canadian Cinema Television and Radio Artist
(ACTRA) and the Union of British Columbia Performers. From 1986 to
1996, Mr. Johnson was responsible for implementation of operations and marketing
activities for Peel Street Pubs Enterprises Inc., a company based in Montreal
and Toronto, Canada, which owned and operated restaurants and bars employing
approximately 150 people and generating annual revenue of more than 12 million
dollars. Mr. Johnson attended a one-year business management program
at McGill University in Montreal, Canada, in 1993. From 2004 to 2006,
Mr. Johnson served as the sole director and officer of Arch Management Services
Inc., a company that was listed on the OTCBB. Mr. Johnson is not presently an
officer or director of any other public or private company.
Mr.
Johnson is expected to receive compensation from the Registrant for his service
although the terms of that compensation have not been determined as of the date
of this Report. Mr. Johnson does not own any shares of the
Registrant’s common stock.
Item 9.01
Exhibits.
The
following exhibits are filed with this report on Form 8-K.
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Exhibit
Number
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Exhibit
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17.1
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Resignation
of Gordon
Douglas
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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 thereunto duly
authorized.
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TC Power Management
Corp. |
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December
31, 2008
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By:
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/s/
Gordon Douglas |
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Gordon
Douglas |
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President |
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