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SCHEDULE 14C INFORMATION
INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant [ ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
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<S> <C>
[ ] Preliminary Information Statement [ ] Confidential, for Use of
[X] Definitive Information Statement the Commission Only (as
permitted by Rule 14c-5(d)(2))
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RECONVERSION TECHNOLOGIES, INC.
- --------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
- --------------------------------------------------------------------------------
(Name of Person(s) Filing Information Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
[ ] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
(1) Title of each class of securities to which transaction applies:
------------------------------------------------------------------------
(2) Aggregate number of securities to which transaction applies:
------------------------------------------------------------------------
(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
------------------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
------------------------------------------------------------------------
(5) Total fee paid:
------------------------------------------------------------------------
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
------------------------------------------------------------------------
(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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RECONVERSION TECHNOLOGIES, INC.
6605 PITTSFORD-PALMYRA RD.
FAIRPORT, NY 14450
INFORMATION STATEMENT PURSUANT TO SECTION 14C
OF THE SECURITIES EXCHANGE ACT OF 1934
-------------------------
This information statement is being mailed on or about April 10, 2000
to the holders of record at the close of business on March 30, 2000 of the
shares of common stock, par value $0.0001 per share (the "Shares"), of
Reconversion Technologies, Inc., a Delaware corporation (the "Company"). You are
receiving this information statement in connection with a proposed amendment
(the "Proposed Amendment") to the Certificate of Incorporation of the Company
(the "Certificate of Incorporation") that would change the name of the Company
to Logisoft Corp., effective May 1, 2000
1. APPROVAL OF PROPOSED AMENDMENT. Under Delaware corporation
law, the Proposed Amendment must be approved in writing by the holders
of at least a majority of the voting stock of the Company. The persons
listed in paragraph 3 below are the holders of 53.16% of the Company's
Shares, have consented in writing to the Proposed Amendment. The
Proposed Amendment, therefore, has been approved by the stockholders of
the Company, and, effective May 1, 2000, the name of the Company will
be changed to Logisoft Corporation. Because the Proposed Amendment
already has been approved, you are not required to take any action at
this time; however, at your option, you may submit a written consent to
the Proposed Amendment to Logisoft Corporation. This information
statement is your notice that the name change has been approved; you
will receive no further notice when the change becomes effective.
2. SHARE CERTIFICATES. Following the name change, the Share
certificates you now hold will continue to be valid. In the future, new
Share certificates will contain a legend noting the change in name or
will be issued bearing the new name, but this in no way will affect the
validity of your current Share certificates.
3. OUTSTANDING VOTING SECURITIES. At the close of business on
March 30, 2000, there were 30,434,553 Shares outstanding. The Shares
constitute the only voting securities of the Company. Each holder of
the Shares is entitled to cast one vote for each Share held at any
meeting of shareholders.
(a) SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS.
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<CAPTION>
NAME AND ADDRESS OF AMOUNT AND NATURE OF PERCENT
TITLE OF CLASS BENEFICIAL OWNER BENEFICIAL OWNERSHIP OF CLASS
<S> <C> <C> <C>
Common Stock Rob Lamy 4,191,750 13.77%
6605 Pittsford-Palmyra Rd.
Fairport, NY 14450
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<S> <C> <C> <C>
Common Stock William Lamy 2,826,750 9.29%
6605 Pittsford-Palmyra Rd.
Fairport, NY 14450
Common Stock G. David Gordon, Trustee 3,213,569 10.56%
7633 E. 63rd Pl., Ste. 210
Tulsa, OK 74133
Common Stock Richard T. Clark 1,366,574 4.49%
1124 E. 24th Place
Tulsa, OK 74114
Common Stock Joel Holt 1,351,832 4.44%
30 Garfield St., #B
Asheville, NC 28803
Common Stock Michael Pruitt 920,000 3.03%
11502 Stonebriar Dr.
Charlotte, NC 28277
Common Stock Robert Ballard 907,407 2.98%
6605 Pittsford-Palmyra Rd.
Fairport, NY 14450
Common Stock Darien Road Ltd. 700,000 2.30%
11 Idelwild Ct.
Belaire, MD 21014
Common Stock Avenel Financial Group, Inc. 700,000 2.30%
11502 Stonebriar Dr.
Charlotte, NC 28277
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4. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.
DATED: APRIL 5, 2000
ROCHESTER, NY
/S/ ROBERT LAMY
--------------------------------
ROBERT LAMY, PRESIDENT
