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): September 20, 2000
Nevada Luna Medical Technologies, Inc. 98-0207745
(State or other jurisdiction of (Exact name of registrant as (I.R.S.
incorporation or organization) specified in its charter) Employer
Identification
No.)
201-2001 McCallum Road, Abbotsford, British Columbia V2S 3N4
(Address of principal executive offices) (Zip Code)
(866) 896-2633
(Registrant's telephone number, including area code)
Thomas E. Stepp, Jr.
Stepp & Beauchamp LLP
1301 Dove Street, Suite 460
Newport Beach, California 92660
(949) 660-9700
Facsimile: (949) 660-9010
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ITEM 5. OTHER EVENTS
On October 16, 2000, the Board of Directors of the Registrant accepted the
resignation of Mr. Stuart McNeill as President and appointed Dr. James Swanney
as President and as a director. Mr. McNeill will remain a director of the
Registrant.
Dr. Swanney was an associate medical director with Pfizer Inc. Canada from 1978
to 1979. From 1979 to the present, Dr. Swanney has practiced family medicine in
Abbotsford, British Columbia, Canada. Dr. Swanney served as medical director and
chairman of Impact Drug and Alcohol Treatment Program from 1989 through 1993 for
the treatment and support of substance abuse in adolescents. Dr. Swanney holds a
Diploma in Medical Jurisprudence from Glasgow University, Scotland.
Also on October 16, 2000, the Board of Directors of the Registrant appointed
Elizabeth A. Findlay as a director of Registrant. Ms. Findlay has been a
Registered Nurse since 1976 and currently serves as a Health Programs Manager
for the Intensive Care and Telemetry Units, Critical Care staffing and
Respiratory Department at the MSA General Hospital in Abbotsford, British
Columbia. She is also an active member o the Registered Nurses Association of
British Columbia.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTOR
On September 20, 2000, the Registrant accepted the resignation of Gordon
McDougall as one of the Registrant's Directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each
Registrant has duly caused this report to be signed on behalf of the
undersigned, thereunto duly authorized.
Luna Medical Technologies, Inc.
DATED: October 16, 2000 By: /s/ Stuart McNeill
------------------------------
Stuart McNeill, President
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INDEX TO EXHIBITS
(1) UNDERWRITING AGREEMENT
Not Applicable.
(2) PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR
SUCCESSION
Not Applicable.
(3) INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING
(4) INDENTURES
Not Applicable.
(16) LETTER RE: CHANGE IN CERTIFYING ACCOUNTANT
Not Applicable.
(17) LETTER RE: DIRECTOR RESIGNATION
Letter of Resignation of Gordon McDougall dated September 20, 2000.
(20) OTHER DOCUMENTS OR STATEMENTS TO SECURITY HOLDERS
Not Applicable.
(23) CONSENTS OF EXPERTS AND COUNSEL
Not Applicable.
(24) POWER OF ATTORNEY
Not Applicable.
(27) FINANCIAL DATA SCHEDULE
Not Applicable.
(99) ADDITIONAL EXHIBITS
Not Applicable.
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