EMC ENERGIES, INC.
U. S. Securities and Exchange Commission
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
August 27, 1999
Commission File No. 0-5391
EMC ENERGIES, INC.
(Name of Small Business Issuer in its Charter)
WYOMING 83-0210365
(State or Other Jurisdiction of (I.R.S. Employer I.D. No.)
incorporation or organization)
4685 S. HIGHLAND DR, SUITE 202
SALT LAKE CITY, UT 84117
(Address of Principal Executive Offices)
Issuer's Telephone Number: (801)274-1011
Indicate by check mark whether the Registrant (1) has filed all
reports required to be filed by Sections 13 or 15(d) of the Securities
Exchange Act of 1934 during the preceding 12 months (or for such
shorter period that the Registrant was required to file such reports), and
(2) has been subject to such filing requirements for the past 90 days.
(1) Yes X No (2) Yes X No
---- ---- ---- ----
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On August 27, 1999, the management and control of EMC Energies, Inc. changed
from Thomas A. Galles and Donald G. Galles to Kip Eardley, Shauna Chymboryk
and John Chymboryk, pursuant to a Unanimous Consent in Lieu of Special Meeting
of the Board of Directors of EMC Energies, Inc., whereby Thomas A. Galles and
Donald G. Galles resigned as officers and directors, and Kip Eardley, Shauna
Cymboryk and John Chymboryk were appointed as officers and directors.
In addition, on August 27, 1999 Thomas A. Galles sold 73,450 out of 79,714
shares of common stock of the Company, issued in his name, to Kip Eardley, in
a private transaction, for $5,510.00 cash, and Donald G. Galles sold 186,800
out of 209,327 shares of common stock of the Company, issued in his name, to
Kip Eardley, in a private transaction, for $14,010.00 cash. Mr. Eardley now
owns and controls 10.74% of the Company's issued and outstanding common stock.
6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
The resignations of Thomas A. Galles and Donald G. Galles were not as a result
of a disagreement with the Company on any matter relating to the registrant's
operations, policies or practices, and neither Thomas A. Galles nor Donald G.
Galles furnished the Company with a letter describing any such disagreement.
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 thereunto duly authorized.
EMC ENERGIES, INC.
Date: 12-20-99 By /S/ Jennifer Ngo
President and Director
