-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LoUXTir6+hac9tRfY8deJF0Q9wA5azWUfPMn5DQ3I05YEqVPyMLst5tzhrqq9uyP y/QOUN3o4JgUIDtFjc+j2Q== 0001013816-06-000577.txt : 20060928 0001013816-06-000577.hdr.sgml : 20060928 20060928165448 ACCESSION NUMBER: 0001013816-06-000577 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060922 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060928 DATE AS OF CHANGE: 20060928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TASKER PRODUCTS CORP CENTRAL INDEX KEY: 0001084557 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 880426048 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32019 FILM NUMBER: 061114559 BUSINESS ADDRESS: STREET 1: 39 OLD RIDGEBURY ROAD STREET 2: SUITE 14 CITY: DANBURY STATE: CT ZIP: 06810 BUSINESS PHONE: 2037304350 MAIL ADDRESS: STREET 1: 39 OLD RIDGEBURY ROAD STREET 2: SUITE 14 CITY: DANBURY STATE: CT ZIP: 06810 FORMER COMPANY: FORMER CONFORMED NAME: TASKER CAPITAL CORP DATE OF NAME CHANGE: 20001121 8-K 1 form8k_092806.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2006 TASKER PRODUCTS CORP. (Exact name of Registrant as specified in its charter) Nevada 0-32019 88-0426048 (State of incorporation) (Commission File No.) (IRS Employer Identification No.) 39 Old Ridgebury Road Danbury, Connecticut 06810 (Address of principal executive offices) Registrant's telephone number: (203) 730-4350 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: |_| 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 1.01 Entry into a Material Definitive Agreement James Manfredonia, manager of listed trading for Bear Stearns, was appointed on September 28, 2006 to our Board of Directors. We granted Mr. Manfredonia stock options to purchase 250,000 shares of our common stock at fair market value at the date of the grant. The options have a ten year term, less one day. All of the options vested on the date of grant. Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers James Manfredonia, manager of listed trading for Bear Stearns, was appointed on September 28, 2006 to our Board of Directors. In addition to managing Bear Stearns' listed trading, Mr. Manfredonia also oversees its New York Stock Exchange operations. He currently serves as the Chairman of the New York Stock Exchange Upstairs Traders Advisory Committee and is a member of the Market Performance Committee of the New York Stock Exchange. Prior to joining Bear Stearns, he worked for ten years at Merrill Lynch where he managed the listed trading desk with additional responsibilities for NASDAQ, portfolio trading, sales trading, and its NYSE staff. Mr. Manfredonia was the founding general partner of Blair Manfredonia Limited Partners, a hedge fund/broker-dealer. Mr. Manfredonia has also worked at Lehman Brothers, Salomon Brothers, and Drexel Burnham. Mr. Manfredonia replaces Albert A. Canosa, who resigned effective September 22, 2006 as a member of our Board of Directors. At the time of his resignation, Mr. Canosa had been Chairman of the Audit Committee and a member of the compensation committee. Replacing Mr. Canosa as Chairman of the Audit Committee will be William P. Miller, who joined our Board in May 2006. Mr. Miller is an attorney and a certified public accountant who spent several years on Wall Street as an investment banker and has served on the board of directors of several companies. Mr. Manfredonia replaces Mr. Canosa on the compensation committee. 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: September 28, 2006 TASKER PRODUCTS CORP. By: /s/ Stathis Kouninis ---------------------------------- Stathis Kouninis Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----