SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): September 15, 2004
Commission File Number 0-29351
NEVADA 88 0384399 (State of incorporation or organization) (I.R.S. Employer Identification No.)
237 Main Street, Box 880, Niverville, Manitoba R0A 1E0
(Address of principal executive offices) (Postal Code)
Registrant's telephone number, including area code: (888) 550-2333
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 OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(d) On September 3, 2004, the Company issued a press release announcing the appointment of Mr. Dale Johnson as a new director to the Board effective September 15, 2004.
The full text of this press release is attached as Exhibit 99 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibit 99 - Press Release dated September 3, 2004
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.
HYBRID FUELS, INC.
By: /s/ Paul Warkentin ------------------------ Name: Paul Warkentin Title: President/CEO/Director Dated: September 21, 2004
Hybrid Fuels Inc. Adds Dale Johnson To Board Of Directors
WINNIPEG, MB, SEPTEMBER 3, 2004 - The Directors of Hybrid Fuels Inc. (OTCBB:
HRID), announced the appointment of Dale Johnson to the Board of Directors effective September 15, 2004.
Johnson, 53, is the President of Wind Power Inc. based in Pincher Creek, Alberta.
"Dale has over 20 years experience in the independent power business including all aspects of regulatory application, electrical interconnection requirements, wind power plant construction, operation and maintenance," said Paul Warkentin, President and CEO of Hybrid Fuels Inc.
The Directors recently approved a motion to expand the Board to five members and Johnson's appointment brings the current membership to four.
"The Company can greatly benefit from Dale's credibility, proven experience and industry recognition. His success in pioneering energy projects compliments our strategy of expanding our technologies."
This Press Release contains forward-looking statements based on current expectations that involve a number of risks and uncertainties. There can be no assurance that such statements will prove to be accurate and the actual results and future events could differ materially from management's current expectations.
FOR QUESTIONS, COMMENTS AND REQUESTS FOR INFORMATION PLEASE CONTACT:
Hybrid Fuels Inc.
Phone: Toll free Canada/USA: (888) 550-2333 Corporate Website: www.hybrid-fuels.com