SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 7, 1997
XOX CORPORATION
(Exact Name of Small Business Issuer as Specified in its Charter)
Delaware 0-28610 93-0898539
(State of other jurisdiction (Commission IRS Employer
of incorporation) File Number) Identification No.)
1450 Energy Park Drive, Suite 120, St. Paul, Minnesota 55108
(Address of principal executive offices) (Zip Code)
Small Business Issuer's telephone number, including area code 612/645-9000
Item 5. Other Events.
On April 22, 1997, William J. Birmingham, Chief Financial Officer of the
Company, was terminated in connection with a financial restructuring of the
Company. As part of this process, the duties of Chief Financial Officer will be
temporarily undertaken by Lawrence W. McGraw, President and Chief Executive
Officer, until such time as the XOX Board of Directors determines otherwise. The
Company believes that the loss of Mr. Birmingham's services will not adversely
affect the Company's business.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Small Business Issuer has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
XOX CORPORATION
May 7, 1997 By /s/ Lawrence W. McGraw
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President
