SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to section 13 of 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
March 15, 2000
Network Six, Inc.
(Exact name of registrant as specified in its charter)
Commission File No. 0-21038
Rhode Island 05-036-6090
(State or other jurisdiction of (I.R.S. Employer
Identification No.)
incorporation or organization)
475 Kilvert Street, Warwick, Rhode Island 02886
(Address of principal executive offices, including zip code)
(401) 732-9000
(Registrant's telephone number, including area code)
Item 5. Other Events
The March 15, 2000 Press Release of the Registrant attached
hereto as EXHIBIT 99 is incorporated herein by reference.
Item 7 (c) Exhibits
99 Press Release, dated March 15, 2000, of Network Six, Inc.
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.
Network Six, Inc.
-----------------------
(Registrant)
Date: March 15, 2000 By: /s/ James J. Ferry
James J. Ferry
Vice President, Finance/Administration and
Chief Financial Officer
Network Six, Inc.
Current Report on Form 8-K
Dated March 15, 2000
Exhibit Index
Exhibit
No. Exhibits
99 Press Release dated March 15, 2000
EXHIBIT 99
NETWORK SIX ANNOUNCES BOARD CHANGES
Kenneth C. Kirsch, President and CEO
Or
James J. Ferry,
Vice President of Finance & Administration, CFO and Treasurer
March 15, 2000
WARWICK, RI: Network Six, Inc. (NASDAQ: NWSS) announced that
three non-employee Directors of the Board resigned effective
yesterday. The three, Ralph Cote, Nicholas Supron and Peter
Wallace, all cited personal reasons as well as philosophical
differences with the Company's Chairman, President and CEO,
Kenneth C. Kirsch. None of them expressed any disagreement with
any policy of the Company or the Board of Directors or submitted
any objection to any action of the Company or the Board. Kirsch
commented: "I thank Messrs. Cote, Supron and Wallace, who
comprised a special Board committee formed to focus on the
strategic direction of the Company, for their many hours of
service."
Kirsch added, "I am pleased to announce that Donna J. Guido,
Vice President of Information Systems, and Henry N. Huta,
President/CEO of BIW Tamaqua Cables have been elected to the
Board of Directors. Mrs. Guido joined the Company in 1986 and
has been in her current position for 4 years. She has overseen
many system development projects and has been a tremendous asset
to our Company. Prior to working at Network Six, Mrs. Guido
worked at Blue Cross of Rhode Island. Mr. Huta, a Certified
Public Accountant, is President of BIW Tamaqua Cables, a member
of Draka Holdings, NV, a public company on the Netherlands Stock
Exchange. He has a diverse international business career
including assignments as President of BTR Thermal Sensors and
Controls, President and CEO of Wahlco Environmental and Group
Vice President at Ducommum, Inc. Mr. Huta also serves on the
Advisory Committee of Hamilton Technology Investors, a San Diego,
CA based venture capital fund. I believe that both Mrs. Guido
and Mr. Huta will add substantial value to the Board as the
Company continues its transformation into the e-commerce world."
Network Six is a full service provider of information technology
solutions that enable its customers to operate more efficiently
and effectively. Network Six's services include e-commerce
planning and implementation, technology consulting, applications
development and support and network design and implementation.
Network Six's stock is traded on the NASDAQ SmallCap Market under
the symbol NWSS. Its website is http://www.networksix.com.
This report contains forward-looking statements reflecting the
Company's expectations or beliefs concerning future events that
could materially affect Company performance in the future. All
forward-looking statements are subject to the risks and
uncertainties inherent with predictions and forecasts. Please
refer to the company's forthcoming 10K for December 31, 1999 or
10Q's for March 31, 1999, June 30, 1999 or September 30, 1999 for
more discussion and information.
