-----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, FAn9dxLXNZrXcwK18Qj0x75C+oisdu9rndsQ4LvYFK3fm1umdVOrobWNjBIvrO80 EFJaUPuYdGeBrfLwWwR9Nw== 0000950147-02-000309.txt : 20020414 0000950147-02-000309.hdr.sgml : 20020414 ACCESSION NUMBER: 0000950147-02-000309 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020216 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NUPRO INNOVATIONS INC CENTRAL INDEX KEY: 0001100282 STANDARD INDUSTRIAL CLASSIFICATION: [9995] IRS NUMBER: 860893269 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28433 FILM NUMBER: 02554749 BUSINESS ADDRESS: STREET 1: 3296 EAST HEMISPHERE LOOP STREET 2:   CITY: TUCSON STATE: AZ ZIP: 85706 BUSINESS PHONE: (520)547-3510 MAIL ADDRESS: STREET 1: 3296 EAST HEMISPHERE LOOP STREET 2:   CITY: TUCSON STATE: AZ ZIP: 85706 8-K 1 e-8178.txt CURRENT REPORT DATED 02/16/2002 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 February 16, 2002 (Date of earliest event reported) NUPRO INNOVATIONS INC. (Exact Name of Registrant as Specified in Charter) DELAWARE (State or other jurisdiction of incorporation) 0-28433 84-0893269 (Commission File Number) (IRS Employer Identification Number) 3296 EAST HEMISPHERE LOOP TUCSON, ARIZONA 85706-5013 (Address of Principal Executive Offices) (Zip Code) (520) 547-3510 (Registrant's telephone number, including area code) Item 5. Other Events On February 16, 2002, the Board of Directors of the Company accepted the resignation of Elke Veselinovic to the offices of President and Chief Executive Officer with the Company. The Board also unanimously approved the appointment of Reiner Becker, current Chairman of the Board, to the offices of President and Chief Executive Officer. A copy of a press release announcing the foregoing is attached as Exhibit 99.3 to this Form 8-K and is incorporated herein by reference. Item 7. Exhibits Exhibit No. Description of Exhibit - ----------- ---------------------- 99.3 Press Release dated February 20, 2002. SIGNATURE 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. NUPRO INNOVATIONS INC. Date: February 20, 2002 By: /s/ Reiner Becker ---------------------- ------------------------------------- Reiner Becker President and Chief Executive Officer EX-99.3 3 ex99-3.txt PRESS RELEASE Exhibit 99.3 Reiner Becker Chairman of the Board (520) 547-3510 nuinnovat@nuproinnovations.com FOR IMMEDIATE RELEASE NUPRO INNOVATIONS INC. ANNOUNCES RESIGNATION OF PRESIDENT AND CEO AND APPOINTMENT OF NEW PRESIDENT AND CEO. TUCSON, Ariz. (February 20, 2002). Nupro Innovations Inc. (OTC BB:NUPP) today announces the resignation, effective February 16, 2002, of Elke Veselinovic to the offices of President and Chief Executive Officer. Mrs. Veselinovic was appointed to such offices on February 2, 2002, upon the death of her husband and former President and CEO of the company, Luba Veselinovic. Mrs. Veselinovic communicated her desire to devote time to her family and other personal matters. At a Special Meeting of the Board of Directors held on February 16, 2002, the board unanimously accepted Mrs. Veselinovic's resignation and appointed Reiner Becker, current Chairman of the Board, to the offices of President and Chief Executive Officer. "We understand and fully support Elke's priorities at this time," said Reiner Becker, Chairman of the Board, President and CEO. "Elke will continue to provide her insight to the company in her capacity as Director, therefore, we will not lose her experience and vision to continue commercializing NuPro's products." This release may contain forward-looking statements that involve risks and uncertainties. These statements may differ materially from actual future events or results. Readers are referred to the documents filed by the Company with the Securities and Exchange Commission, specifically the most recent reports on Form 10-K and 10-Q, and as amended, which identify important risk factors that could cause actual results to differ from those contained in the forward-looking statements, including potential fluctuations in operating results, dependence on new product developments, rapid technological and market changes, manufacturing risks, volatility of the Company's stock price, financial risk management, and future growth subject to risks. -----END PRIVACY-ENHANCED MESSAGE-----