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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: June 27, 1997
FIFTH DIMENSION INC.
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(Exact name of Registrant as Specified in Charter)
New Jersey 02532 21-0717490
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(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification
incorporation) Number)
801 New York Avenue, Trenton, New Jersey 08638-3982
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(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(609) 393-8350
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Item 6: Resignation of Registrant's Director
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Registrant has received written notice that one of its directors,
Charles E. Rausch, is resigning, effective as of June 30, 1997. Mr. Rausch's
resignation is for personal reason and not because of any disagreement with the
Registrant on any matters relating to the Registrant's operations, policies or
practices. Mr. Rausch's resignation letter is attached as Exhibit 17.
Exhibits:
Exhibit 17: Director resignation letter
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
Fifth Dimension Inc.
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(Registrant)
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By: Craig E. Ebner
Its: President,
Chief Executive Officer
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Charles E. Rausch
5004 Birdie Lane
Doylestown, Pa. 18901
Fifth Dimension Inc. 4 June 1997
801 New York Ave.
Trenton, NJ 08638-3982
Attn. Mr. Craig E. Ebner - Pres., CEO, Director
Dear Craig:
Confirming our telephone conversation, for personal reasons, I am resigning from
the Board of Directors of Fifth Dimension Inc. as of 30 June 1997.
Please take the necessary actions to effect the resignation.
It has been a pleasure working with you and the others. Best wishes for success
in the future.
Sincerely --
/s/ Charles E. Rausch
Charles E. Rausch
