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UNITED STATES
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) May 10, 2000
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Merlin Software Technologies International, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 000-27189 88-0398103
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
Suite 420 - 6450 Roberts Street, Burnaby, British Columbia, Canada V5G 4E1
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (604) 320-7227
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Not applicable
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(Former name or former address, if changed since last report.)
ITEM 5. OTHER EVENTS
Effective July 7, 2000, Gary Heller resigned as a director, and as the Chief
Information Officer and Secretary of Merlin Software Technologies International,
Inc. (the "Company"). Also effective July 7, 2000, Mr. Heller resigned as a
director, and as the Vice President of Engineering and Secretary of the
Company's subsidiary, Merlin Software Technologies Inc. ("Merlin"). Mr. Heller
ceased his employment with the Company and with Merlin effective July 7, 2000.
On June 23, 2000, the Board of Directors of Merlin appointed Trevor McConnell a
director of Merlin. On May 22, 2000, the Board of Directors of the Company
appointed Mr. McConnell as a director of the Company. On May 10, 2000, both the
Company's and Merlin's Boards of Directors appointed Trevor McConnell as the
Chief Financial Officer and Treasurer of both the Company and of Merlin.
On May 16, 2000, Martin Holt resigned as a director of the Company, effective
immediately.
On May 10, 2000, Shelley Montgomery resigned from her position as Treasurer of
the Company and from her position as Treasurer of Merlin. On June 23,
2000, the Boards of Directors of the Company and Merlin appointed Ms. Montgomery
Secretary of both the Company and Merlin.
<PAGE>
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.
MERLIN SOFTWARE TECHNOLOGIES
INTERNATIONAL, INC.
Date: July 24, 2000 /s/ Robert Heller
Robert Heller, President
