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: February 11, 2000
Comtech Consolidation Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
000-2611 76-0544385
(Commission File No.) (IRS Employer Identification No.)
10497 Town & Country Way, Suite 460
Houston, TX 77024
(Address of principle executive offices)
Registrant's telephone number, including area code: (713) 554-2244
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ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
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February 11, 2000
To: The Securities & Exchange Commission
Office of Filings and Information Services
450 Fifth Street, NW. Room 1024
Washington, DC 20549
Re: Form 8-K Filing for Director Resignation
Mr. Joel Flowers has resigned from the board effective January 21,2000. He
faxed his resignation to Walter D. Davis, the newly elected Board chairman on
January 24,2000. The board Voted to accept his resignation at a special meeting
on February 1,2000.
CCGI has taken actions in the best interest of the shareholders by Electing a
Board Chairman and president to move the company forward but the direction of
CCGI has not changed from its board approved business plan.
A copy of Mr. Flower's letter is attached as exhibit A as required.
Sincerely Yours,
Walter D. Davis, Chairman/President
ITEM 7. EXHIBITS.
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(a) Exhibit.
17.1 Resignation letter of Mr. Joel B. Flowers, Jr.
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.
Comtech Consolidation Group, Inc.
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(Registrant)
Date: February 11, 2000 /s/ Walter D. Davis
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Walter D. Davis
Chairman/President
2
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EXHIBIT INDEX
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Exhibit Sequential
Number Description Page Number
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17.1 The Resignation Letter of
Joel B. Flowers
January 21, 2000
Board of Directors
ComTech Consolidation Group, Inc.
P.O. Box 980580
Houston, Texas 77098-0580
Re: Resignation
Gentlemen and Madame:
This letter serves as my official resignation from the Board of Directors of
ComTech Consolidation Group. Inc. effective immediately. I have served
diligently on the Board since October 1998. I have made every effort possible
to point ComTech Consolidation Group, Inc. in the right direction. I have
brought the Company to the fully reporting status with the Securities and
Exchange Commission. I have had to make tough decisions involving the solvency
and management or the Company. I have also had to make tough decisions
involving many of the legal Issues facing the Company, some of which were not in
agreement with legal counsel, but were in the best interest of the shareholders;
however, I am not in accord with the latest changes and have had to make a
tougher decision by resigning.
It is my opinion that individuals are influencing the Board to move In
directions that are not in the Company's best Interest and are self serving to
say the least. I can no longer expose myself to the liabilities that the Board
will be incurring. must sever the ties and limit any liability that I may
possibly have.
It truly has been a reel experience.
Sincerely.
/S/ Joel B. Flowers, Jr.
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Joel B. Flowers, Jr.
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