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
November 24, 2004
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(Date of earliest event reported)
ARIZONA AIRCRAFT SPARES, INC.
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(Exact name of registrant as specified in its charter)
Nevada 000-49849 88-0483722
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(State or other jurisdiction of Commission (I.R.S. Employer
incorporation or organization) File Number Identification No.)
3431 East Hemisphere Loop
Tucson, Arizona 85706
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(Address of principal offices, including Zip Code)
(520) 806-0666
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(Registrant's telephone number, including area code)
Item 5.02. Appointment of New Directors.
On November 23, 2004, Arizona Aircraft Spares, Inc., a Nevada
corporation ("Arizona") and its Board of Directors appointed two new directors
to the Board. These new members will serve Arizona until they are elected by the
shareholders of Arizona at an annual shareholder meeting for a new term. The new
appointees are Brian Arnold and John Bohringer. At the same meeting of the Board
of Directors of Arizona, and after the appointment of the two new directors,
Vito Peppitoni resigned as a member of the Board and as President of Arizona.
Brian Arnold
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Brian Arnold, 53, is a qualified Engineering Surveyor. Mr. Arnold has a history
in Telecommunications, Internet, Software and Computer Technology. Mr. Arnold
has been involved in developing police database networks for fingerprint
recognition and criminal investigations intelligence systems, as well as the
latest high-speed broadband wireless internet technology.
Mr. Arnold has worked for Broadband2U for the last 2 years. Mr. Arnold was
responsible for overseeing the Australian $2 million data center facility in
Queensland, which is supported by a team of network and system engineers, and is
monitored 24 hours a day, 7 days a week. Mr. Arnold was also in charge of
technical support, sales and marketing for Broadband2U.
Prior to joining Broadband2U, Mr. Arnold was the General Manager for ColorMax
Technology Pty. Ltd. for three years. The company provided world first
technology lenses and computerized analysis for the determination of the type of
color blindness. Prior to that, Mr. Arnold worked as a Computer Operations
Consultant for numerous companies which included A.M.P. (the largest insurance
company in Australia), Westinghouse, NSW Police Department, and Computa Pay, a
branch of Mayne Nickless Australia.
John Bohringer
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John Bohringer, 61, has been self-employed for the last five years. Mr.
Bohringer has over twenty-five years international business experience including
acquisitions, mergers, capital raising and corporate development.
Mr. Bohringer was Chief Executive Officer for Grace Bros. Electrical Services,
which he acquired from the largest retailing group in Australia - Coles
Myers/Grace Bros. Grace Bros. Electrical Services was a leading television and
video rental service company incorporating an in-house hospital telephone and
television broadcasting telecommunications division. Grace Bros. Electrical
Services was quoted on the Sydney Stock Exchange in Australia under the public
company name of Allen Communications Limited. While CEO of the new public
company, Mr. Bohringer negotiated takeovers of The Electronic Sales and Rental
Group in Australia and The Allen Communications Company in America, who operated
telephone, television, nurse paging and in-house broadcasting telecommunications
systems in hospitals such as St. Vincent Hospital in San Francisco.
Mr. Bohringer has extensive experience in the insurance industry, having owned
three insurance brokering groups and was Chief Executive Officer of an insurance
company called Rossfield Insurance Corporation Limited in Australia, which
incorporated a Lloyds of London underwriting agency.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
Arizona Aircraft Spares, Inc.
By: s/s April L. Robertson
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April L. Robertson, Secretary
Date: December 1, 2004