UNITED STATES OF AMERICA
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
Date of Report (Date of earliest event reported) October 5, 1998
-----------------
(September 30, 1998)
- --------------------
COMTEC INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
New Mexico 0-12116 75-2456757
---------- ------- ----------
(State or other (Commission (IRS Employer
Jurisdiction File Number) Identification No.)
Of Incorporation)
9350 East Arapahoe Road, Suite 340, Englewood, Co. 80112
- -------------------------------------------------- -----
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 662-8373
This Document consists of 2 pages
<PAGE>
Item 5: Other Items
Outside Director Appointed to the Board of Directors
At the scheduled Board of Directors meeting held September 30,
1998, Marc E. Maassen was appointed to the Board of Directors of
ComTec International, Inc. by the Board of Directors in accordance
with the Bylaws of the Corporation. Mr. Maassen who had no
previous association with the Company, its current or prior
management, will serve as an outside director of the Company. Mr.
Maassen, a resident of Boulder, Colorado has over twenty years of
experience in both the telecommunications and high tech industries,
and is currently an executive Vice President of ICG Communications,
Inc., a publicly traded local telephone exchange carrier located in
Englewood, Colorado. The new Director's background and experience
encompasses developing emerging companies, turnaround situations
and startup business planning and development. Mr. Maassen earned
a B.S. in Business Administration from the Colorado State
University in 1974.
Mr. Maassen joins James J. Krejci and Gordon D. Dihle on the
Board of Directors. Mr. Krejci, MBA, formerly a top executive with
Jones Intercable, Inc./Jones International, Ltd. associated
companies was elected to the Board of Directors at a special
meeting of shareholders held on August 26, 1998 and named as CEO
and President of the Company on September 2, 1998. Mr. Dihle, an
attorney and CPA was also elected to the Board of Directors at the
special meeting of shareholders held on August 26, 1998 and
appointed as Secretary and Treasurer of the Company on September 2,
1998. All directors will serve until the next annual meeting of
the Shareholders.
SIGNATURES
ComTec International, Inc.
--------------------------
(Registrant)
Date: October 5, 1998
s/s James Krejci
______________________________
James Krejci - Authorized
Officer, CEO and President.
