8-K 1 v079486_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
 
Date of Report (Date of earliest reported): June 6, 2007
 
THOMAS EQUIPMENT, INC.
(Exact name of registrant as specified in charter)
 
Delaware    
  
333-44586
  
   58-3565680   
 (State or other jurisdiction of incorporation)
  
(Commission  File Number)
  
 (IRS Employer  Identification No.)
 
1475 32nd Avenue, Lachine, Quebec, Canada 
  
 H8T 3J1  
(Address of principal executive offices)
  
  (Zip Code)
  
Registrant’s telephone number, including area code: (514) 635-7000

Copies to:
Gregory Sichenzia, Esq.
Thomas A. Rose, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
Phone: (212) 930-9700
Fax: (212) 930-9725

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 Instructions A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On June 6, 2007, James E. Patty resigned a member of the Board of Directors of Thomas Equipment, Inc. (the “Company”), as well as the Boards of Directors of each subsidiary or other affiliate of the Company. Mr. Patty was a member of the audit committee and chairman of the compensation and nominating committees.
 
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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.
 
     
 
THOMAS EQUIPMENT, INC.
 
 		  
 		  
 
Date: June 27, 2007 /s/ MICHAEL LUTHER
 
Michael Luther,
Chief Executive Officer
   
 
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