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 Report (Date of earliest event reported) AUGUST 21, 2000
EPROMO.COM
(Exact name of registrant as specified in its charter)
NEVADA 0-25825 91-1921237
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
LOUIS PEARLMAN CENTRE,
GOULTON STREET, SUITE 115,
KINGSTON UPON HULL, UNITED KINGDOM HU3 4DL
(Address of principal executive offices) (Zip Code)
011 44 148 232 0044
Registrant's telephone number, including area code
TIBERON RESOURCES LTD.
11930 MENAUL BOULEVARD N.E., # 107
ALBUQUERQUE, NEW MEXICO 87112
(Former name or former address, if changed since last report)
Exhibit index on consecutive page 3
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On August 21, 2000, the registrant consummated the acquisition of CD
Promo, Ltd. by exchanging 76,169 shares of the registrant's common
stock for each issued and outstanding share of common stock of CD
Promo, Ltd. CD Promo, Ltd. had a total of 110 issued and outstanding
shares of common stock. The shareholders of CD Promo, Ltd. were Darren
Everitt, Karl Heimer Karlsson, David Beasely, John Stephens, Arnar
Gunnlaugsson, and DomainDecision.Com Limited. As a result of the share
exchange, the former shareholders of CD Promo, Ltd. now control the
registrant.
Pursuant to the terms of the Share Exchange Agreement dated May 11,
2000, the registrant's sole officer, Mr. Reg Handford, and sole
director, Mr. Leroy Halterman, tendered their resignations effective
August 21, 2000.
The following individuals were appointed as directors of the registrant
effective August 21, 2000: Darren Everitt, Heimir Karlsson, Ken St.
Clair, Martyn Rose and Jay W. Hubbard.
The following individuals were appointed as officers of the registrant
effective August 21, 2000: Darren Everitt, President, Secretary and
Vice President of Marketing; Heimir Karlsson, Vice President of Sales;
and Lynn Eddington, Chief Executive Officer.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
CD Promo, Ltd. is a company organized under the laws of England and
intends to produce compact disks (CDs) to be used as multi-media
marketing configurations for a variety of businesses. CD Promo, Ltd.
also owns and holds the rights to a number of registered domain names
for use on the Internet. As the parent company of CD Promo, Ltd., the
registrant intends to continue the development and business of CD
Promo, Ltd.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not Applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not Applicable.
ITEM 5. OTHER EVENTS
Effective July 31, 2000, the registrant changed its name from Tiberon
Resources Ltd. to ePromo.com. The registrant's new trading symbol is
"EPMO", and its new CUSIP number is 294358 10 6. The registrant's new
address is ePromo.com, Louis Pearlman Centre, Goulton Street, Suite
115, Kingston Upon Hull, United Kingdom HU3 4DL, and its telephone
number is 011 44 148 232 0044.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
Not Applicable.
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial statements of businesses acquired: To be filed by
amendment
(b) Pro forma financial information: To be filed by amendment
(c) Exhibits:
REGULATION CONSECUTIVE
S-K NUMBER DOCUMENT PAGE NUMBER
10.2 Share Exchange Agreement between the registrant N/A
and CD Promo, Ltd., dated May 11, 2000 (1)
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(1) Incorporated by reference to the exhibits filed on Form 10-QSB for the
Period Ending March 31, 2000.
ITEM 8. CHANGE IN FISCAL YEAR
Not applicable.
SIGNATURES
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.
ePromo.Com
September 5, 2000 By: /s/ Darren Everitt
Darren Everitt, President
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