-----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, LuhdQXnTipmZ4g7r8Zs/BtdRwu5BtJQpnLZon1dmn8kplVYpqvaaQ+GvZV4jmF7M iTKBWJOd3QhBWeB30InMgQ== 0000950147-02-000959.txt : 20020809 0000950147-02-000959.hdr.sgml : 20020809 20020809164835 ACCESSION NUMBER: 0000950147-02-000959 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020809 ITEM INFORMATION: Changes in control of registrant ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20020809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENUS INTERNATIONAL CORP CENTRAL INDEX KEY: 0001089905 STANDARD INDUSTRIAL CLASSIFICATION: [9995] IRS NUMBER: 742960356 STATE OF INCORPORATION: WY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26855 FILM NUMBER: 02725181 BUSINESS ADDRESS: STREET 1: 1237 S VAL VISTA DRIVE CITY: MESA STATE: AZ ZIP: 85204 BUSINESS PHONE: 4808071235 MAIL ADDRESS: STREET 1: 1237 S VAL VISTA DRIVE CITY: MESA STATE: AZ ZIP: 85204 FORMER COMPANY: FORMER CONFORMED NAME: PHILLIPS 44 INC DATE OF NAME CHANGE: 19990702 8-K 1 e-8796.txt CURRENT REPORT DTD. 08/09/2002 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 August 9, 2002 Date of Report (Date of earliest reported) GENUS INTERNATIONAL CORPORATION (Name of Registrant) WYOMING 000-26855 74-2960356 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 128 West Boxelder Place, Suite 104, Chandler, AZ 85225-7172 (Address of principal executive offices) (Postal Code) Registrant's telephone number, including area code (480) 735-4467 ================================================================================ Item 1. CHANGES IN CONTROL OF REGISTRANT Michael R. Raburn and Gary C. Heath were issued restricted stock of the company as an inducement for them to assume the responsibilities listed in Item 6 below; which, also includes management activities and to reduce outstanding liabilities. Michael R. Raburn was issued 3,000,000 shares and Gary C. Heath was issued 2,000,000 shares. After these shares were issued, Michael R. Raburn and Gary C. Heath controlled approximately 25% (twenty five percent) of the outstanding shares of the company. The date of the issuance was August 4, 2002. Item 2. ACQUISITION OR DISPOSITION OF ASSETS. None. Item 3. BANKRUPTCY OR RECEIVERSHIP None. Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None. Item 5. OTHER EVENTS None. Item 6. APPOINTMENT OR RESIGNATION OF NEW DIRECTORS Michael R. Raburn and Gary C. Heath appointed as Directors. LeRoy A. Pesch, M.D. resigned as President, Chief Executive Officer, Secretary, and Treasurer. Michael R. Raburn appointed President and Chief Executive Officer. Gary C. Heath appointed Secretary, Treasurer, and Chief Financial Officer. LeRoy A. Pesch, M.D. did not resign any of the above listed offices because of any disagreement on matters relating to operations, policies, or practices. All appointments and resignations effective August 4, 2002. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial Statement of the acquired business N/A (b) Not Applicable (c) EXHIBITS None SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Genus International Corporation ---------------------------------------- (Registrant) /s/ Michael R. Raburn ---------------------------------------- Michael R. Raburn President and CEO /s/ LeRoy A. Pesch, M.D. ---------------------------------------- LeRoy A. Pesch, M.D. Director and Former President Date: August 9, 2002 -----END PRIVACY-ENHANCED MESSAGE-----