Form 8-K for CLASSIC COSTUME CORP INC
Posted on 14. Apr, 2009 by admin in Electric Car Stocks
14-Apr-2009
Change in Directors or Principal Officers, Amendments to Articles of Inc
Directors; Appointment Of Principal Officers. Mr. E. Todd Owens Vice-President resigned on April 10, 2009. The resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
No transactions occurred in the last two years to which the Company was a party in which Mr. Owens had or is to have a direct or indirect material interest except as previously reported in the Form SB-2 and amendments thereto which are incorporated herein by reference in their entirety. Mr. Owens does not have an employment agreement with the Company.
The management of the company, is as follows:
Name Age Position
Gary Spaniak, Jr. 45 Chief Executive Officer, Chief Financial
Officer, and Director
Steve Markley 63 Secretary and Director
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Gary Spaniak – Mr. Spaniak brings with him 25 years experience in the automobile industry including dozens of restorations, custom builds, and automotive marketing. He has been the President and Director of a publicly traded company since 2001 and has been involved in the successful development of both public and private companies since 1984. In the mid 1980s, Mr. Spaniak was President of Performance Tire and Wheel and American Discount Tire with 18 locations throughout Florida. Mr. Spaniak also participated in the reorganization of National Car Rental, focusing on financial services and dealer development. Mr. Spaniak participated in the development of dealerships and financial services operations for AutoNation, Inc.
Steve Markley -Mr. Markley brings over 40 years of corporate management experience and administrative knowledge. Since February 15, 2001 Mr. Markley also serves as Chief Executive Officer and Director of Interactive Brand Development, Inc. (IBDI), a diversified internet business company that traded on the American Stock Exchange from February 2004 through September 2005 and the Over-the-Counter Bulletin Board since September 2005. He also served as Chief Operating Officer of XenaCare Holdings, Inc. (XCHO) an Over-the Counter Bulletin Board Company from July 2008 through March 2009. XenaCare is a multi-faceted international neutraceutical company. Mr. Markley served as President and CEO of Value Dining Incorporated, a franchise restaurant company in Southeast Florida doing business as Golden Corral Buffet and Grill from 1993 to 2001.
Furthermore, the shares of common stock currently issued is to be split forward at a ratio of seven (7) new shares for each one (1) old share, with the par value remaining at $.001 per share.
The Corporation has relocated its offices to the following address:
1903 North Barnes Ave
Springfield Mo. 65803
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Item 9.01 Financial Statement And Exhibits.
(c) Exhibits.
Exhibit 3.1 Amendment to Certificate of Incorporation









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