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):
September 19, 2000 (September 14, 2000)
IEXALT, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA 00-09322 75-1667097
(STATE OF INCORPORATION) (COMMISSION FILE NUMBER) (IRS EMPLOYER
IDENTIFICATION NO.)
4301 WINDFERN
HOUSTON, TEXAS 77041
(ADDRESS OF REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES INCLUDING ZIP CODE)
(281) 600-4000
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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ITEM 5. OTHER MATTERS
iExalt, Inc. ("iExalt") announced the resignations of Chairman and Chief
Executive Officer Jack I. Tompkins and board member Jim P. Wise, effective
September 13, 2000. Also, iExalt announced the resignation of Chief Operating
Officer Kirwin Drouet, effective September 13, 2000. Both the board of directors
and the resigning directors and officer stated that the resignations resulted
from philosophical management differences. Donald W. Sapaugh, who was the
President of iExalt, was elected as its Chairman and Chief Executive Officer.
iExalt previously disclosed these resignation in a press release issued to
BUSINESS WIRE on September 14, 2000.
A copy of the press release issued by the Company relating to the
acquisition is attached as an exhibit to this Current Report on Form 8-K.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
The following exhibits are filed herewith:
EXHIBIT NO. DESCRIPTION
----------- -----------
*99.1 Press Release dated September 14, 2000.
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.
DATE: September 19, 2000. iExalt, Inc.
By: /S/ JAMES W. CARROLL
James W. Carroll
VICE PRESIDENT AND
CHIEF ACCOUNTING OFFICER
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INDEX TO EXHIBITS
The following exhibits are filed herewith:
EXHIBIT NO. DESCRIPTION
----------- -----------
*99.1 Press Release dated September 14, 2000.
