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 Event Requiring Report: January 4, 2001
UNIVERSAL MEDIA HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-28459 22-3360133
(State of Incorporation) (Commission File Number) (IRS Employer
Identification #)
200 Middlesex Avenue, Carteret, New Jersey 07008
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(Address of Principal Executive Offices)
732.969.5657
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(Registrant's telephone number, including area code)
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not Applicable
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not Applicable
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not applicable.
ITEM 5. OTHER EVENTS
Not applicable
ITEM 6. RESIGNATIONS OF DIRECTORS AND EXECUTIVE OFFICERS
On January 3, 2001, Michael S. Krome, an Officer and Director of the
Company, notified the Company that he had resigned as an Officer, Director and
General Counsel of the Company, effective January 3, 2001. On January 4, 2001,
the Company confirmed that it had accepted the resignation of Mr. Krome, as well
as his withdrawal as General Counsel of the Company.
ITEM 7. FINANCIAL STATEMENTS
Not Applicable
ITEM 8. CHANGE IN FISCAL YEAR
Not Applicable
EXHIBITS
Not Applicable
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
By: /s/ James Zimbler
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James Zimbler
CEO, President
Date: January 8, 2001
