U.S. 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 16, 2006
Triton Petroleum Group, Inc.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-49950 98-0232018
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(Commission File No.) (IRS Employer Identification No.)
1400 N. Gannon Drive
2nd Floor
Hoffman Estates, IL 60194
(847) 805-0125
(Address and telephone number of principal
executive offices and place of business)
American Petroleum Group, Inc.
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(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 (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
240.14-12)
|_| 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 13ed-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Section 5 -- Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective May 4, 2006, the following individual resigned as President of the
Registrant.
George Campbell President
The Officer resigning stated in his resignation letters that their resignation
does not in any way imply or infer that there is any dispute or disagreement
relating to the Company's operations, policies or practices.
Each resigning Officer has been provided a copy of this disclosure, no less than
the day the Registrant is filing the disclosure with the Commission. Each
Officer will be given an opportunity to furnish the Registrant a letter or
response, that he agrees with the statements made by the Registrant in this
Section 5.02, and if not, stating the respects in which he does not agree.
The following individual has been appointed by to our Board of Directors,
effective May 18, 2006:
Name Age Position
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Michael Margolies 78 CEO, President and Director
Michael Margolies became Vice Chairman and Secretary of Headliners in January
2002, after having served on the Board of Directors for the prior 3 years. Mr.
Margolies resigned from his position as Vice Chairman in March 2005. From 1998
until December 2005 Mr. Margolies was employed as Chief Executive Officer of
Global Concepts, Ltd. a conglomerate primarily involved in providing and
transportation services in the United States and Europe.
Section 9 -- Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of business acquired
To be filed by Amendment
(b) Pro forma financial information
To be filed by Amendment
(c) Exhibits
Exhibit 17.1 Letter of Resignation of George Campbell
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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.
Dated: May 18, 2006
Triton Petroleum Group, Inc.
By: Michael Margolies
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Michael Margolies, President
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