U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): February 15, 2000
COMMISSION FILE NUMBER: 0-27229
FLINTROCK FINANCIAL SERVICES, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA
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(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
88-0409163
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(I.R.S. EMPLOYER IDENTIFICATION NUMBER)
1187 W. 16th Avenue
Vancouver, B.C., Canada V6H
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(ADDRESS AND PHONE NUMBER OF PRINCIPAL OFFICES)
2980 S. Rainbow Boulevard, Suite 108
Las Vegas, Nevada 89146
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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<PAGE>
ITEM 5: OTHER EVENTS
In January, 2000, the current officers and directors of Registrant resigned and
the following officers and directors were appointed to fill the vacant terms
until the next annual election of officers and directors:
<TABLE>
<CAPTION>
<S> <C> <C>
Name and Address Age Position(s)
- ---------------- ---- -----------
Jeff Stevenson 40 President and Director
1187 West 16th Avenue
Vancouver, B.C.,
Canada V6H 1S8
Abdul Janmohamed 40 Secretary and Director
902-5051 Lougheed Highway
Burnaby, B.C.
Canada V5B 4T5
Jamil Kassam 31 Treasurer and Director
406-5262 Oakmount Crescent
Burnaby, B.C.
</TABLE>
Following is a brief description of the background of the current officers and
directors:
Jeff Stevenson - Mr. Stevenson has been the President and a Director of
Registrant since January 2000. From 1996 to 1999, he was a Lease and Sales
Associate for Access Leasing, a vehicle leasing company in Richmond, B.C.
From 1994 to 1996, he was Site Supervisor for Vicon Construction, a construction
company in Coquitlam. B.C. He devotes his time as required to the business
of Registrant.
Abdul Janmohamed - Mr. Janmohamed has been the Secretary and a Director of
Registrant since January 2000. From 1992 to the present, he has also been the
Office Administrator for Zim-Gold Resources, Ltd., a precious metals mining
company which is publicly traded on the Vancouver and Canadian Stock Exchanges.
From 1996 to 1998, he was Office Administrator for Fiton Technologies Corp.,
an environmental technology company which is publicly traded on the Alberta
Stock Exchange. He devotes his time as required to the business of
Registrant.
Jamil Kassam - Mr. Kassam has been the Treasurer and a Director of Registrant
since January 2000. From 1995 to the present, he has also been the Director of
Finance for Norfolk Properties Ltd., a property development company in
Vancouver, B.C. From 1998 to 1999, he was Chief Financial Officer for Thinapse
Corporation Ltd., a high technology telecommunications company in Vancouver,
B.C. From 1997 to 1998, he was Financial Administrator for the Liberal Party
of Canada in Vancouver, B.C. Mr. Kassam graduated from the University of
British Columbia in 1990 and devotes his time as required to the business of
Registrant.
2
<PAGE>
On January 20, 2000, registrant declared a dividend of 4 shares of common stock
for each 1 share held by the shareholders of record as of 5:00 p.m., Pacific
Time on January 19, 2000. the distribution date of the dividend was January 21,
2000.
SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934,
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
FLINTROCK FINANCIAL SERVICES, INC.
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Dated: February 15, 2000 by: Jeff Stevenson, President