UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) JANUARY 18, 2000
POLYSPHERICS, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-28509 Applied For
(State of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
3675 Pecos-McLeod, Suite 1400, Las Vegas, NV 89121
(Address of principal executive offices)
Registrant's telephone number, including area code (702) 866-2500
Registrant's Attorney: Daniel G. Chapman, Esq., 2080 E. Flamingo
Rd., Suite 112, Las Vegas, (702) 650-5660
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On January 18, 2000, the Board of Directors approved the purchase
of the Company by National Sorbents, Inc. (NSIE) for 10,000
shares of NSIE's stock. As a result of the purchase, the Company
became a subsidiary of NSIE Immediately prior to the purchase,
National Sorbents, Inc. redomiciled in Nevada. At the time of the
purchase, NSIE had 7,500,000 shares issued and outstanding.
ITEM 6. RESIGNATIONS OF REGISTRANTS' DIRECTORS
On January 18, 2000, the Company accepted the resignation of
Bobby Combs as a member of the board and president, effective
immediately. Mr. Daniel B. Jones was appointed to fill the
vacancy left by Mr. Combs' resignation.
On January 18, 2000, the Company also accepted the resignation of
Ms. Bridget Richards as a member of the board and as secretary,
effective immediately. Mrs. Leslie E. Jones was appointed to fill
the vacancy left by Ms. Richards' resignation.
On January 18, 2000, the Company also accepted the resignation of
Douglas Ansell as a member of the board of directors, effective
immediately. Dr. Jon Bryk was appointed to fill the vacancy left
by Mr. Ansell's resignation.
On January 18, 2000, the Company accepted the resignation of John
Michael Eckert, the Company's treasurer, effective immediately.
Mr. Daniel Jones was also elected as President and Treasurer and
Mrs. Jones was elected as Secretary.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this registration statement
to be signed on its behalf by the undersigned, thereunto duly
authorized.
Polyspherics, Inc.
By: /s/ Daniel B. Jones
Daniel B. Jones, President
Date: January 24, 2000
