FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES ACT OF 1934
Date of Report (Date of earliest event reported): May 9, 1997
Hart Industries, Inc.
(Exact name of registrant as specified in its charter.)
Nevada
(State of incorporation or organization)
0-12746
(Commission File Number)
33-0661675
(I.R.S. Employee Identification No.)
2 Park Plaza, Suite 470, Irvine, California
(Address of principal executive offices)
92614
(Zip Code)
Registrant's telephone number, including area code: (714) 833-5380
(Former name or former address, if changed since last report)
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Item 1. Changes in Control of Registrant
N/A
Item 2. Acquisition or Disposition of Assets
N/A
Item 3. Bankruptcy or Receivership
N/A
Item 4. Changes in Registrant's Certifying Accountant
N/A
Item 5. Other Events
N/A
Item 6. Resignation of Registrant's Directors
(a) On May 9, 1997, John D. Desbrow resigned as Director
and Secretary of Hart Industries, Inc.
(b) Exhibits -
(1) Resignation letter from John D . Desbrow
stating his resignation contained herein.
Item 7. Financial Statements and Exhibits
N/A
Item 8. Change in Registrant's Fiscal Year
N/A
[HART\8K:JDDRESGN.8K]
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
HART INDUSTRIES, INC.
(Registrant)
Dated: May 9, 1997 By: /s/ Fred G. Luke
-----------------------------
Fred G. Luke
President and Director
[HART\8K:JDDRESGN.8K]
<PAGE>
EXHIBIT 1
RESIGNATION LETTER FROM JOHN D. DESBROW
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JOHN D. DESBROW
ATTORNEY AT LAW
1406 Estelle Lane
NEWPORT BEACH, CALIFORNIA 92660
Tel: (714)645-9883 or 833-2094 EXT. 20
May 9, 1997
Board of Directors
Hart Industries, Inc
2 Park Plaza, Suite 470
Irvine, California 92614
Gentlemen:
I hereby resign as Director and Secretary of Hart Industries, Inc. (the
"Company") to be effective as of the date hereof.
My resignation is not because of any disagreement with management of the Company
relating to the Company's operations, policies or practices but, rather, due to
personal demands and my wish to pursue certain other opportunities.
Sincerely,
/s/ John D. Desbrow
-----------------------------
John D. Desbrow
[nm\corr\jddresi2.ltr]
