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 earliest event reported: June 11, 1999
Stockgroup.Com Holdings, Inc.
(Exact name of registrant as specified in its charter)
Colorado 000-23687 84-1379282
(State of Incorporation) (Commission File Number) (IRS Identification No.)
1000-789 W. Pender Street, Vancouver, British Columbia, Canada V6C 1H2
(Address of principal executive offices)(Zip Code)
(604) 331-0995
(Registrant's telephone number, including area code)
I-Tech Holdings Group, Inc.
1622 York Street, Denver, Colorado 80206
(Former name and address, if changed since last report)
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INFORMATION TO BE INCLUDED IN THE REPORT
Item 5. Other Events.
Mr. Clark Burch, a director of Stockgroup.com Holdings, Inc. (the
"Corporation" or "Registrant"), died on June 11, 1999 leaving vacant a position
on the Board of Directors of the Corporation.
On June 15, 1999 the Board of Directors of the Corporation appointed Mr.
David Caddey as a director of the Corporation to serve in such capacity until
his successor shall have been duly elected and qualified.
David N.Caddey, B.Sc., M.Sc., is, and has been since 1990, Vice President
and General Manager of MacDonald Dettwiler and Assoc. ("MDA"), a leading
Canadian space and information technology company. MDA is a wholly owned
subsidiary of Orbital Science Corp. (NASDAQ:ORB). Mr. Caddey received a Bachelor
of Science degree from the Royal Military College in 1971 and a Master of
Science Degree from the Royal Military College in 1976.
On June 15, 1999 the Board of Directors of the Corporation, in accordance
with the bylaws of the Corporation, also approved an increase in the number of
positions on the Board of Directors and approved the appointment of Mr. Leslie
A. Landes as a director of the Corporation to serve in such capacity until his
successor shall have been duly elected and qualified.
Leslie A. Landes has been with the Corporation since August 1998. Mr.
Landes previously directed Landes Enterprises Limited, a privately held interim
turnaround management consulting company that advised and counseled clients in
several industries including telecommunications and technology on issues ranging
from mergers and acquisitions to international marketing campaigns.
Additionally, on June 15, 1999 Leslie A. Landes was elected to the offices
of President and Chief Operating Officer of the Corporation and Marcus New was
elected and shall continue to serve as Chairman of the Board and Chief Executive
Officer of the Corporation.
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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.
Stockgroup.com Holdings, Inc.
(Registrant)
Dated: June 21, 1999 By: /s/ Marcus A. New
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Marcus A. New, Chief Executive Officer
