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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Date of Report (Date of earliest event reported) JANUARY 4, 2001
CIMARRON-GRANDVIEW GROUP, INC.
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(Exact name of registrant as specified in its charter)
WASHINGTON 1-1337 91-0684860
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
601 W. MAIN AVENUE, STE. 714 SPOKANE, WA 99201-0677
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(Address of principal executive offices)
Registrant's telephone number, including area code (509) 455-9077
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N/A
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
I. At the 2000 Annual Meeting of .Shareholders of Cimarron-Grandview Group,
Inc the following matters were approved by the shareholders:
Amendment to the Articles of Incorporation
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Our Articles of Incorporation were amended as follows:
(a) changing the name of the Company to Full Moon Universe, Inc.;
(b) re-stating the purpose of the Company;
(c) consolidating each five outstanding shares of Common Stock into one
share of Common Stock;
(d) changing the authorized capital of the Company to increase the number of
shares of Common Stock from 30,000,000 to 100,000,000 and to authorize a
class of Preferred Stock consisting of 10,000,000 shares;
(e) eliminating cumulative voting for election of Directors;
(f) eliminating preemptive rights;
(g) limiting the personal liability of directors; and
(h) providing for indemnification of directors.
The amendments to the Articles of Incorporation take effect at the close of
business on Wednesday January 10, 2001.
Election of Directors
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Three members were elected to Board of Directors to serve for a one-year term or
until their respective successors are is elected and qualified. The new
Directors, which constitute the entire Board of Directors of the Company, are as
follows:
Charles Band - Mr. Band, age 48, has been involved in the motion picture
industry for over 20 years. During this time he has been the president and sole
shareholder of a number of companies involved in video production and
distribution. Mr. Band has produced over 200 films. Mr. Band is the founder and
principal shareholder of Full Moon Universe, Inc.
Mickey M. Kaiserman - Mr. Kaiserman, age 51, is graduated from Cornell
University and received his MBA from the University of Chicago. From 1989 to the
present, Mr. Kaiserman has been a self-employed consultant providing financial
and managerial consulting. For more than the past five years, Mr. Kaiserman has
dedicated substantially all of his time to the business and financial affairs of
the Full Moon Universe, Inc., or its predecessors and affiliates.
Herbert Wolas - Mr. Wolas, age 67, is graduated from the University of
California at Los Angeles where he received his B.A. Degree and his Juris
Doctorate. Mr. Wolas is a practicing attorney in Los Angeles. Mr. Wolas has
served as an officer and director of various public and private companies. Mr.
Wolas' consent to serve as a Director is conditional on the Company obtaining
directors' liability insurance.
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Approval of Auditors
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LeMaster & Daniels, PLLC were approved as independent certified public
accountants for the Company for the fiscal year ending December 31, 2000.
II. We have received notification from NASDAQ that upon the effectiveness of
the Company's name change to Full Moon Universe, Inc. and the reverse split of
the Common Stock our trading symbol on the OTC Bulletin Board will be changed to
"MOON".
III. The following persons have been appointed by the Board of Directors to
serve as the Officers of the Company:
President and Chief Executive Officer Charles Band
Chief Financial Officer Mickey M. Kaiserman
Secretary Gregory B. Lipsker
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.
CIMARRON-GRANDVIEW GROUP, INC.
Date: January 10, 2001 By: /s/ Gregory B. Lipsker
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Gregory B. Lipsker, Secretary
