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) September 12, 2000
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R.M.S.Titanic, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Florida
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(State or Other Jurisdiction of Incorporation)
0 - 24452 59 - 2753162
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(Commission File Number) (IRS Employer Identification No.)
401 CORBETT ST., SUITE 470 CLEARWATER, FLORIDA 33756
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(Address of Principal Executive Offices) (Zip Code)
(727) 443-1912
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(Registrant's Telephone Number, Including Area Code)
N/A
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(Former Name or Former Address, if Changed Since Last Report)
<PAGE>
Item 5 Other Events
On September 12, 2000, the Board of Directors amended the By-Laws of the
Corporation so that the Board of Directors may remove any director of the Board
of Directors of the Corporation with cause. Immediately thereafter, the Board of
Directors duly voted to remove G. Michael Harris as a director of the
Corporation. The Board of Directors will consist of four directors.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
R.M.S. Titanic, Inc.
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(Registrant)
Date: September 13, 2000
------------------ By: /s/ Arnie Geller
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Arnie Geller, President
