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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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) September 26, 1996
SCIENTIFIC NRG, INC.
(Exact name of registrant as specified in its charter)
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<CAPTION>
Minnesota 0-15148 41-1457271
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(State or other jurisdiction of incorporation) (Commission file number) (IRS Employer Identification No.)
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2651 DOW AVENUE
TUSTIN, CALIFORNIA 92680
Registrant's telephone number, including area code:
(714) 730-3555
(Former name or former address, if changed since last report.)
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ITEM 5 OTHER EVENTS
Two of the company's directors announced their resignations as of September 11,
1996.
Malcolm L. Fickel resigned as a director and chief executive officer. Mr.
Fickel's resignation is not because of any disagreement with management of the
company relating to the company's operations, policies, or practices, but due to
personal demands and Mr. Fickel's desire to pursue certain other opportunities.
Mr. Thomas C. Moceri resigned as a director and chief financial officer. Mr.
Moceri's resignation is not because of any disagreement with management of the
company relating to the company's operations, policies, or practices, but due to
personal demands and Mr. Moceri's desire to pursue certain other opportunities.
A copy of the resignation letter of Mr. Fickel is appended hereto as Exhibit 1.
A copy of the resignation letter of Mr. Moceri is appended hereto as Exhibit 2.
The company appointed Daniel W. Parke and Jonathan D. Forgy as replacement
directors. Mr. Parke will also serve as the Registrant's Chief Executive Officer
and Mr. Forgy will also serve as the Registrant's President.
Pursuant to the requirements of Securities Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
SCIENTIFIC NRG, INC.
/s/Jonathan L. Forgy
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Jonathan L. Forgy
President
Date: September 26, 1996
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EXHIBIT 1
MALCOLM L. FICKEL
1 TIDEWIND
IRVINE, CALIFORNIA 92715
September 11, 1996
Board of Directors
Scientific NRG, Incorporated
d/b/a Scientific Component Systems
2651 Dow Avenue
Tustin, CA 92680
Re: Resignation as an Officer and Director of the Company
Gentlemen:
I hereby resign as Chief Executive Officer and a Director of Scientific
NRG, Incorporated (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 due to
personal demands and my desire to pursue certain other opportunities.
Sincerly yours,
/s/ Malcolm L. Fickel
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Malcolm L. Fickel
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EXHIBIT 2
THOMAS C. MOCERI
26472 VIA DEL SOL
MISSION VIEJO, CALIFORNIA 92691
September 11, 1996
Board of Directors
Scientific NRG, Incorporated
d/b/a Scientific Component Systems
2651 Dow Avenue
Tustin, CA 92680
Re: Resignation as an Officer and Director of the Company
Gentlemen:
I hereby resign as Chief Financial Officer and a Director of Scientific
NRG, Incorporated (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 due to
personal demands and my desire to pursue certain other opportunities.
Sincerely yours,
/s/ Thomas C. Moceri
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Thomas C. Moceri
