Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On December 14, 2012, a majority of our shareholders voted to elect Edward Meadows as the sole member of our Board of Directors.

Edward Meadows has been our President, Chief Executive Officer, Chief Financial Officer, Treasurer, and a member of our Board of Directors since June 1, 2011. He has over 20 years experience in the consumer retail industry. Mr. Meadows joined us in April, 2011. Previously, for the past five years, Mr. Meadows has provided financial consulting and sales management expertise to multiple companies including Westinghouse Digital and various other large entities in his own consulting practice. He was formerly the interim CFO of the television manufacturer Westinghouse Digital, LLC, from February 2007 to September 2007, and prior to this period he also worked as an auditor with PricewaterhouseCoopers. In addition to his financial experience, Mr. Meadows has over 20 years extensive experience selling to the national accounts of Wal-Mart, Costco, Fry's Electronics, Best Buy, Office Depot, Staples, Target, Tiger Direct, Sam's Club, and Radio Shack which are current and or long term goals for SIGMAC USA. Mr. Meadows graduated from Ohio State University in 1969 with a major in accounting and a minor in marketing.

There are no family relationships among any of our current or former directors or executive officers.

Mr. Meadows does not receive compensation for his service as a member of the Board of Directors. In addition, we do not have a written employment agreement with him regarding his service as our sole executive officer. The Company has agreed to pay Mr. Meadows an annual salary of $240,000 for his service as an executive officer. At least 50% of this salary has been accrued, however, pending our receipt of sufficient operating capital to pay the accrued compensation while satisfying our other expenses as they become due.

The term of office for Edward Wang, who was appointed to our Board of Directors on June 1, 2011, had expired and he was not nominated for re-election to the Board.