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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: March 2, 1998
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 5: Resignation of Registrant's Vice President and Secretary
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Registrant has received written notice that its Vice President and
Secretary, Michael Faith, is resigning, effective as of February 27, 1998. Mr.
Faith's resignation is for personal reasons and not because of any disagreement
with the Registrant on any matters relating to the Registrant's operations,
policies or practices.
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
