SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) MAY 27, 1999
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TRIANGLE IMAGING GROUP, INC.,
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
FLORIDA 2-96392-A 59-2493183
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(STATE OR OTHER (COMMISSION (IRS EMPLOYER
JURISDICTION OF FILE NUMBER) IDENTIFICATION NO.)
FORMATION)
1800 NW 49TH STREET, SUITE 100, FORT LAUDERDALE, FLORIDA 33309
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (954) 229-5100
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(FORMER NAME OR FORMER ADDRESS, IF CHANGES SINCE LAST REPORT)
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ITEM 5. OTHER EVENTS
On May 27, 1999, a majority of the shareholders of Triangle Imaging
Group, Inc. (the "Company') voted in favor of the following proposals at the
Company's annual meeting of shareholders:
1. The election of Harold S. Fischer, J. Alan Lindauer and
Charles W. Winslow as members of the Company's Board of
Directors of the Company for a one (1) year term;
2. The approval of the Company's 1999 Incentive Plan;
3. The amendment of the Company's Articles of Incorporation to
(i) change the Company's name to "@ebs, inc.," and (ii) enable
the Company's Board of Director's to establish the
preferences, limitations and relative rights with respect to
any class of unissued shares of capital stock.
4. The reincorporation of the Company in the State of Delaware by
means of a merger of the Company with and into a wholly-owned
Delaware subsidiary; and
5. The ratification of certain prior changes to the Company's
capital structure.
The Company anticipates filing in the near future (i) a Registration
Statement on Form S-8 covering the shares of Common Stock issuable under the
1999 Incentive Plan, (ii) an amendment to the Company's Articles of
Incorporation effecting the changes described in 3 above, and (iii) a
Certificate of Merger effecting the reincorporation of the Company in the State
of Delaware.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly authorized and caused the undersigned to sign this
Report on the Registrant's behalf.
TRIANGLE IMAGING GROUP, INC.
By: /s/ HAROLD S. FISCHER
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Harold S. Fischer
President
Dated: June 4, 1999
