0000950147-01-501728.txt : 20011019
0000950147-01-501728.hdr.sgml : 20011019
ACCESSION NUMBER: 0000950147-01-501728
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20011011
ITEM INFORMATION: Resignations of registrant's directors
FILED AS OF DATE: 20011012
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: RHOMBIC CORP
CENTRAL INDEX KEY: 0001032405
STANDARD INDUSTRIAL CLASSIFICATION: [9995]
IRS NUMBER: 860824125
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-29049
FILM NUMBER: 1758079
BUSINESS ADDRESS:
STREET 1: 1212 HOWE STREET
STREET 2: SUITE 901
CITY: VANCOUVER BRITISH CO
STATE: A1
MAIL ADDRESS:
STREET 1: 14555 N SCOTTSDALE RD 200
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
8-K
1
k.txt
CURRENT REPORT DATED 10/11/2001
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
October 11, 2001
Date of Report (Date of Earliest Reported)
RHOMBIC CORPORATION
(Name of Small Business Issuer)
Nevada 0-29049 86-0824125
(State of Employer (Commission (I.R.S. Identification
Incorporation) File Number) Number.)
11811 North Tatum Blvd. #3031 Phoenix, Arizona 85028
(Address of Principal Executive Offices Including Zip Code)
(602) 953-7702
(Issuers Telephone Number)
ITEM 6. RESIGNATION OF DIRECTORS AND EXECUTIVE OFFICERS
Roger Duffield has resigned as Chief Executive Officer, President and
Director effective October 7, 2001. Mr. Duffield has taken a position with a
privately owned corporation.
EXHIBITS
1. Letter of Resignation.
2. Letter accepting the resignation.
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant caused this registration statement to be signed on its behalf by the
undersigned thereunto duly authorized.
RHOMBIC CORPORATION
October 11, 2001 By /s/ Stan Porayko
-----------------------------
Stan Porayko,
Secretary and Director
By /s/ Al Golusin
-----------------------------
Al Golusin, Chief Financial
Officer and Director
By /s/ Robert Krushnisky
-----------------------------
Robert Krushnisky
EX-1
3
ex1.txt
LETTER OF RESIGNATION OF ROGER DUFFIELD
Memorandum
TO: The Board of Rhombic Corporation
CC: Mr. Carl Ranno
FROM: Roger Duffield
DATE: 10/07/01
RE: Resignation
Gentlemen,
With immediate effect, I hereby tender my resignation as Chief Executive
Officer, President and Director of Rhombic Corporation.
Sincerely,
By /s/ Roger Duffield
-----------------------
Roger Duffield
EX-2
4
ex2.txt
RESIGNATION ACCEPTANCE
[LETTERHEAD OF RHOMBIC CORPORATION]
October 7, 2001
Roger Duffield
2226 E. Lake Ave. # 156
Seattle, Washington 98102
Via Fax and e-mail
Re: Resignation acceptance
Dear Roger,
The Board of Directors of Rhombic Corporation hereby accepts your letter, dated
October 7, 2001, resigning as Chief Executive Officer, President and Director of
Rhombic. As you indicated, your resignation is effective immediately.
Sincerely,
/s/ Albert Golusin /s/ Stan Porayko /s/ Robert G. Krushnisky
----------------------- ----------------------- -----------------------
Albert Golusin Stan Porayko Robert G. Krushnisky