SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8K
Current Report Pursuant to
Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April
22, 1996
AGTsports, Inc.
(Exact Name of Issuer as specified in its charter)
Colorado__ ___0-21914___ _______84-
1022287______
(State or other (Commission (IRS
Employer File Number)
jurisdiction of File No.)
incorporation)
6890 S. Tucson Way, Suite 202
Englewood,
Colorado 80112_______________________
(Address of principal executive offices zip code)
(303) 792-5000
(Registrant's telephone number, including area code)
FORM 8K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Act of 1934
Item 1. Changes in Control of Registrant.
Not Applicable
Item 2. Acquisition or Disposition of Assets.
Not Applicable
Item 3. Bankruptcy or Receivership.
Not Applicable
Item 4. Changes in Registrant's Certifying Accountant.
Not Applicable
Item 5. Other Events.
Not Applicable
Item 6. Resignation of Registrant's Directors.
The Registrant has accepted the resignation of Robert
W. Wetzel and Michael T. Rowlette as Directors effective
April 17, 1996. There are no disagreements between the two
departing Directors and the Registrant on any matter
relating to the Registrant's operations, policies or
practices. Copies of their resignation letters are attached
hereto.
Item 7. Financial Statements, Pro Forma Financial
Information
and Exhibits.
Not Applicable
Item 8. Change in Fiscal Year.
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
AGTsports, Inc.
By: /s/ T. Alan Walls___
T. Alan Walls
President
Dated: April 22, 1996
September 15, 1995
To: Gregory F. Jablonskki
Chairman
AGTsports, Inc.
From: Michael T. Rowlette
Outside Director
As I am sure you are aware, my three year term of office
expires at the end of the 95/96 fiscal year. Due to many
other busineess commitments which I have made for 1996, I
find myself unable to devote the time required to do a
proper job for the company. Therefore, I find myself unable
to seek re-nomination for an outside director's position.
Please take the appropriate action to fill my seat as soon
as possible with another outside director.
I will continue to serve in my outside director's post until
the end of the fiscal year. However, the majority of my
future committments are not until early 1996 so I will be
able to help in any capacity through the calendar year 1995.
However, I will not be able to extend my tenure past
December 31, 1995.
Please express to my fellow Board Members, the staff and our
shareholders my best wishes for your success in the future.
Very Truly Yours,
/s/ Michael T. Rowlette
Michael T. Rowlette
Outside Director
March 25, 1996
Alan Walls
President
AGTsports, Inc.
6890 S. Tucson Way, Suite 202
Englewood, CO 80112
Dear Mr. Walls:
Please accept this letter of resignation as Secretary and
Director of AGTsports, Inc. effective this date, March 25,
1996.
Sincerely,
/s/ Robert W. Wetzel
Robert W. Wetzel
