US 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): November 18,1996
CONECTISYS CORPORATION
(Exact name of registrant as specified in its charter)
Colorado 2-33-3560D 84- 1017107
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
7260 SPIGNO PLACE
AGUA DULCE, CALIFORNIA 91350
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (805) 268-0305
<PAGE> 2
Form 8-K: Dated: November 18, 1996
CONECTISYS CORPORATION
Commission File #2-33-3560D
Item 5 - Other Events
On November 15, 1996 the Company held its Annual Meeting of the
shareholders. The current Board of Directors were re-elected to sit for
another term consisting of Mr. Robert A. Spigno, Mr. Richard Dowler
and Ms. Patricia A. Spigno.
The shareholders also approved the Company's previous name
change to Conectisys Corporation.
In other business discussed at the Annual Meeting, the Company's
S-8 Registration filed on November 12, 1996 was discussed and debated.
After careful consideration by the Board of Directors and the shareholders,
its was agreed that it would be in the best interest of the shareholders and
the Company to cancel the registration.
It was decided that the Board of Directors and corporate officers would
take all necessary legal steps to cancel the registration immediately.
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
Dated: November 18, 1996 /S/ Robert A. Spigno
ROBERT A. SPIGNO, President
