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): March 01, 2012
XNE INC
(Exact name of registrant as specified in its charter)
Nevada 000-25499 88-0390360
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
6303 Owensmouth Avenue, 10th Floor
Woodland Hills, California 91367-2263
(Address of principal executive offices) (Zip Code)
(818) 936-3283
Registrant's telephone number, including area code
9850 Reseda Blvd, Unit 103
Northridge, California 91324
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT
Not applicable.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
Effective December 8, 2011, Imran Firoz resigned as a director and as Chief
Executive Officer, Chief Financial Officer, and Secretary of XNE Inc. (the
"Company").
Prior to Mr. Firoz's resignation, Grant Gilbert was appointed as the sole
director and Mr. Gilbert became Chief Executive Officer, Chief Financial
Officer, and Secretary of the Company.
Effective February 14, 2012, Grant Gilbert resigned as a director and as Chief
Executive Officer, Chief Financial Officer, and Secretary of XNE Inc. (the
"Company").
Prior to Mr. Gilbert's resignation, Ivan-Noe Gourkow-Schulkowski was appointed
as the sole director and Mr. Gourkow became Chief Executive Officer, Chief
Financial Officer, and Secretary of the Company.
A business history of Mr. Gourkow follows:
Mr. Gourkow has been a true young entrepreneur during his executive career. He
has owned and operated successful ventures and has been employed in the Energy
Sector as an independent consultant. As a high energy, fiscally conscious, and
goal-driven executive, Mr. Gourkow has exhibited intrinsic inclination for
innovation, creative problem-solving and measured risk-taking to drive
consistent bottom-line improvements and enhance shareholder returns. Mr. Gourkow
has demonstrated his abilities as an agent of change and has a documented track
record of accomplishments that include the turnaround of start-up companies. One
of Mr. Gourkow's main strengths has been his extensive network of people in the
public markets and financing field.
Since Dec. 2007 to present, Mr. Gourkow's has been working as a management
consultant in the oil and gas markets to both privately held and public
companies. From September 2008 to present, Mr. Gourkow has actively participated
in real estate investments and has developed successful exit strategies in
challenging market conditions. From October 2009 to December 2011, Mr. Gourkow
worked as a sales and marketing consultant where he developed and implemented
marketing plan for various B2C businesses.
Mr. Gourkow is 26 years old.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
Not applicable.
ITEM 5.04 TEMPORARY SUSPENSION OF TRADING UNDER REGISTRANT'S EMPLOYEE BENEFIT
PLANS
Not applicable.
ITEM 5.05 AMENDMENT TO REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION OF
THE CODE OF ETHICS
Not applicable.
ITEM 5.06 CHANGE IN SHELL COMPANY STATUS
Not applicable.
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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.
XNE INC.
DATE: March 01, 2012
/s/ Ivan-Noe Gourkow-Schulkowski
-----------------------------------------
Name: Ivan-Noe Gourkow-Schulkowski
Title: Chief Executive Officer
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