Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c) On July 14, 2008, the board of directors of CPC of America, Inc.
("Company") appointed Ms. Marcia Hein to serve as the chief financial officer
and treasurer of the Company. Ms. Hein was also appointed to the Company's Board
of Directors.
Ms. Hein has served as the owner and manager of Marcia J. Hein, CPA, an
accounting firm located in Fort Collins. Colorado, since October 2003. Prior to
that, Ms. Hein was a partner in Cacciamatta Accountancy Corp., a registered
independent public accounting firm located in Irvine, California, from October
1994 to October 2003. Ms. Hein is licensed as a certified public accountant in
the states of Colorado and California.
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