- Current report filing (8-K)
April 25 2011 - 8:55AM
Edgar (US Regulatory)
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)
April 21,
2011
PENGRAM CORPORATION
(Exact name of
registrant as specified in its charter)
NEVADA
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000-52626
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68-0643436
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(State or other jurisdiction of
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(Commission File
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(IRS Employer Identification No.)
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incorporation)
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Number)
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1200 Dupont Street, Suite 2J
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Bellingham, WA
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98225
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(Address of principal executive
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(Zip Code)
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offices)
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Registrant's telephone number, including area code
(360)
255-3436
N/A
(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:
[ ] 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 DEPARTURE OF DIRECTORS AND
CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective April 21, 2011, Mr. Howard Metzler was appointed as a
Director of Pengram Corporation (the Company). Mr. Metzler obtained his B.Sc.
Geology from Boise State University in 1976 and has been registered with the
Idaho State Board of Registration for Professional Geologists since 1981. Mr.
Metzler has over 30 years experience in exploration geology primarily on high
grade vein and disseminated gold-silver deposits in Northern Nevada. For the
past 20 years, he has been self-employed as a consulting geologist.
The Company does not have a compensation agreement with Mr.
Metzler. He will be entitled to participate in options when granted by the
directors under the Company's stock incentive plan.
Mr. Bryan H. Wilson has resigned as a Director of the Company
in order to create room for the appointment of Mr. Metzler. There were no
disagreements between the Company and Mr. Wilson regarding any matter relating
to the Companys operations, policies or practices.
SIGNATURE
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.
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PENGRAM CORPORATION
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Date: April 21, 2011
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By:
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/s/
Richard W. Donaldson
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RICHARD W.
DONALDSON
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President and Chief Executive Officer
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2
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