-----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, AxqD3FhrsOD+xLeDIZREVSl0azGh1I5dmH7vDD7mH2IaHL0SDpRZBAZ2zKukahN6 L80jc+7a/m+v2cDKGIN+qQ== 0000926236-02-000180.txt : 20021008 0000926236-02-000180.hdr.sgml : 20021008 20021008160931 ACCESSION NUMBER: 0000926236-02-000180 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020924 ITEM INFORMATION: Other events FILED AS OF DATE: 20021008 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TESSA COMPLETE HEALTH CARE INC/GA CENTRAL INDEX KEY: 0000859919 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 580975098 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21099 FILM NUMBER: 02784229 BUSINESS ADDRESS: STREET 1: 35 FULFORD AVE STREET 2: SUITE 101 CITY: BEL AIR STATE: MD ZIP: 21014 BUSINESS PHONE: 4108930134 MAIL ADDRESS: STREET 1: 35 FULFORD AVE STREET 2: SUITE 101 CITY: BEL AIR STATE: MD ZIP: 21014 FORMER COMPANY: FORMER CONFORMED NAME: H A SPINNAKER INC DATE OF NAME CHANGE: 19960719 FORMER COMPANY: FORMER CONFORMED NAME: SPINNAKER H A INC DATE OF NAME CHANGE: 19960730 FORMER COMPANY: FORMER CONFORMED NAME: ZABA INTERNATIONAL INC DATE OF NAME CHANGE: 19970820 8-K 1 tch8k092402.txt FORM 8-K DATE OF REPORT SEPTEMBER 24, 2002 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): September 24, 2002 TESSA COMPLETE HEALTH CARE, INC. (Exact name of registrant as specified in its charter) Georgia 0-21099 58-0975098 ---------------------------- ------------------------ ---------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No. PMB 202, 11575 SW Pacific Highway, Tigard, OR 97223 (Address of principal executive offices) (503)750-5633 (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS Effective immediately the Board of Directors has voted to replace Brian Regan, DC as the Company's Chief Executive Officer, Chief Financial Officer and President, with Stephen D. Wilson. Mr. Wilson has been associated with Tessa since May of 2002 as a Director of the Company and is President of Stephen D. Wilson, Inc., an Oregon based construction firm. In addition, the Board of Directors has voted to terminate Mark Newman, DC as the Company's Vice-President. As a result of these terminations, Drs. Regan and Newman are no longer serving as directors. SIGNATURES Pursuant to requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. TESSA COMPLETE HEALTH CARE, INC. Date: October 7, 2002 By: /s/ Stephen D. Wilson --------------------------------- Stephen D. Wilson President & CEO -----END PRIVACY-ENHANCED MESSAGE-----