-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BOqN1Vpm9o4JkgVGGzQft0gvf+fyTL0F2NPlcTYHrvj/oEu5r7BcjM5Pa2W2voj/ TTgIf4LDZ6ELk+AZCz/xWQ== 0000789606-00-000001.txt : 20000404 0000789606-00-000001.hdr.sgml : 20000404 ACCESSION NUMBER: 0000789606-00-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000331 ITEM INFORMATION: FILED AS OF DATE: 20000403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AZTEC COMMUNICATIONS GROUP INC CENTRAL INDEX KEY: 0000789606 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 870430834 STATE OF INCORPORATION: UT FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 033-03349 FILM NUMBER: 591931 BUSINESS ADDRESS: STREET 1: 3730 KIRBY DRIVE STE 1200 CITY: HOUSTON STATE: TX ZIP: 77098 BUSINESS PHONE: 281-587-4645 MAIL ADDRESS: STREET 1: 3730 KIRBY DRIVE SUITE 1200 CITY: HOUSTON STATE: TX ZIP: 77098 8-K 1 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 16, 2000 AZTEC COMMUNICATIONS GROUP, INC. (Exact Name of Registrant as Specified in Its Charter) UTAH (State or Other Jurisdiction of Incorporation) 33-3349 87-0430834 (Commission File No.) (I.R.S. Employer Identification No.) 3730 KIRBY DRIVE, SUITE 1200 HOUSTON, TEXAS 77098 (Address of Principal Executive Offices) (281) 587-4645 (Registrant's Telephone Number, Including Area Code) ITEM 1. RESULTS OF SPECIAL DIRECTORS MEETING AND REORGANIZATION On March 16, 2000, the Registrant held a special Board meeting to discuss the reorganization of the Company. Notice of the meeting was waived. After calling the meeting to order the Chairman for the meeting, Andrew Palmquist, appointed L. Mychal Jefferson II, as Chairman, Chief Executive Officer and President, and appointed John Schwarz and Monica Jefferson as directors in accordance with the bylaws. Mr. Palmquist also announced that the new Board would start the process of reorganizing and capitalizing the Company. A press release about the meeting results was filed with Biz-wire, Inc. The President thereupon declared that the resolution(s) had been duly adopted. There being no further business, upon motion, the meeting was adjourned. ITEM 2. FINANCIAL STATEMENTS AND EXHIBITS. (b) Pro forma financial information. Not applicable. (c) Exhibits. 1. 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. AZTEC COMMUNICATIONS GROUP, INC. Date: March 31, 2000 By /s/ L. Mychal Jefferson II ------------------------------------ L. Mychal Jefferson II, President -----END PRIVACY-ENHANCED MESSAGE-----