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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 26, 1999
RMS TITANIC, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
FLORIDA 000-24452 59-2753162
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(STATE OR OTHER JURISDICTION COMMISSION (IRS EMPLOYER
OF INCORPORATION) (FILE NUMBER) IDENTIFICATION NO.)
17 BATTERY PLACE, SUITE 203, NEW YORK, NY 10004
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone Number, including area code: (212) 558-6300
N/A
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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ITEM 5. Other Matters
Effective November 26, 1999 through an action by written consent of
stockholders holding a majority of the voting rights to outstanding common
stock that George H. Tulloch, Allan H. Carlin, Kurt Hothorn, and Paul Henri
Nargeoblet were removed as directors of the Company leaving Arnie Geller and G.
Michael Harris as the remaining two directors.
Reference is made to a Schedule 13D filed on November 26, 1999 for
additional information.
[BALANCE OF PAGE LEFT BLANK INTENTIONALLY]
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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 thereunto duly authorized.
RMS TITANIC, INC.
(Registrant)
By: /s/ Arnie Geller
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ARNIE GELLER
Chief Executive Officer
Date: December 7, 1999
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