-----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, GlKfSqh/Xuck20seP3gSjgtAfrUENvtS9lSy54VeimQ2T+zuLJpBhk4nLuM69Pos F3QLQ5w4WUXgChG/KyQ8DQ== 0001144204-05-013090.txt : 20050428 0001144204-05-013090.hdr.sgml : 20050428 20050428123134 ACCESSION NUMBER: 0001144204-05-013090 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050422 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050428 DATE AS OF CHANGE: 20050428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OSK CAPITAL II CORP CENTRAL INDEX KEY: 0001101783 STANDARD INDUSTRIAL CLASSIFICATION: [9995] IRS NUMBER: 841491673 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28793 FILM NUMBER: 05779324 BUSINESS ADDRESS: STREET 1: P.O. BOX 461029 CITY: GLENDALE STATE: CO ZIP: 80246 BUSINESS PHONE: 3033941187 MAIL ADDRESS: STREET 1: P.O. BOX 461029 CITY: GLENDALE STATE: CO ZIP: 80246 8-K 1 v17130_8k.txt 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: April 22, 2005 -------------------------------- (Date of earliest event reported) OSK CAPITAL II CORP. ------------------------------------------------------ (Exact name of registrant as specified in its charter) NEVADA 000-28793 84-1491673 ------- --------- ---------- State of Commission IRS Employer incorporation File Number Identification Number 1 Place Ville-Marie Suite 2821 Montreal, Qc H3B 4R4 ---------------------------------------- (Address of principal executive offices) Tel: 514-448-6710 --------------------------- (Issuer's telephone number) P.O. Box 461029 Glendale, CO 80246 ------------------------------------------------------------- (Former name or former address, if changed since last report) Copies of all communications, including all communications sent to the agent for service Copies of all communications, including all communications sent to the agent for service, should be sent to: Joseph I. Emas, Esq. Attorney at Law 1224 Washington Avenue Miami Beach, FL 33139 ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On April 22, 2005, Francis Mailhot resigned as an officer of OSK CAPITAL II CORP. and has also resigned as a member of the Board of Directors of OSK CAPITAL II CORP. Further to the resignation of Mr. Francis Mailhot, Mr. Robert Cajolet has been appointed as a member of the Board of Directors of OSK CAPITAL II CORP. and has been appointed as President and CEO of OSK CAPITAL II CORP. ITEM 9.01. FINANCIAL STATEMENTS AND 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. OSK CAPITAL II CORP. DATE: April 28, 2005 /s/ Robert Cajolet ------------------------ Robert Cajolet President, CEO and Chairman OSK CAPITAL II CORP. -----END PRIVACY-ENHANCED MESSAGE-----