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): April 28, 2000
NESS ENERGY INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
State of Washington 0-10301 91-1067265
(State of incorporation) (Commission File No.) (IRS Employer
Identification No.)
4201 east I-20 Service Road
Willow Park, Texas 76087
(Address of principal executive offices) (Zip code)
No change
(Former name or address, if changed since last report).
Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS.
On April 28, 2000, Mr. Ivan Webb announced his resignation as Chief
Financial Officer and Director of the registrant. Mr. Webb sited that he was
leaving to concentrate on other interests.
Mr. Bob Lee has replaced Mr. Webb as Chief Financial Officer. Mr. Lee
received his Bachelor of Science Degree in Accounting from Northwestern
Louisiana State University in 1965. He is thirty-five years experience in
various segments of the oil industry. He began his career at Tenneco, Inc.,
later joining Amerada Hess Corporation. He served as accounting manager and
controller for the past eighteen years with Pride Companies in Abilene, Texas.
The company is currently reviewing replacements for Mr. Webb on the
board of directors of NESS.
Item 7. FINANCIAL STATEMENT, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) Financial Statements of Businesses Acquired.
None
(b) Pro Forma Financial Information
None
<PAGE>
(c) Exhibits
17.1 Letter re resignation of director.
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.
Ness Energy International, Inc.
Date: May 4, 2000 By: /s/ Hayseed Stephens
-----------------------------
Hayseed Stephens
Chief Executive Officer
(Signature)
Date: May 4, 2000 By: /s/ Bob Lee
-----------------------------
Bob Lee
Chief Financial Officer
(Signature)
INDEX TO EXHIBITS
Exhibit No. Description
----------- -----------
17.1 Letter re resignation of director
IW Ivan Webb
- --------------------------------------------------------------------------------
P.O. Box 31, Cisco, Texas 76437
Phone: (254)442 3968
Fax: (254)442 3843
April 28, 2000
Board of Directors
Ness Energy International, Inc.
4201 I-20 East Service Road
Willow Park, Texas 76087
Gentleman:
I hereby respectfully tender my resignation as Chief Financial Officer and board
member of Ness Energy International, Inc.
As you are aware circumstances have changed which have caused me to become more
involved in other projects limiting my time for Ness. In light of this change I
will no longer be able to perform the duties as the CEO or as a director. My
resignation is to be effective immediately, however, I will be happy to visit or
answer questions from Bob Lee, Weaver Tidwell and your attorneys regarding the
preparation of the 1999 10-KSB or up coming SB2 filing.
Sincerely,
/s/ Ivan Webb
- --------------
Ivan Webb
