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
June 7, 1999
Date of Report
(Date of Earliest Event Reported)
U S Jet, Inc.
(Exact Name of Registrant as Specified in its Charter)
Nevada 33-8067-NY 84-1422609
(State or other (Commission File No.) (IRS Employer I.D. No.)
Jurisdiction
111 Airport Road
Butte, Montana 59701
(Address of Principal Executive Offices)
Registrant's Telephone Number
406-494-7512
Item 1. Changes in Control of Registrant.
None; not applicable.
Item 2. Acquisition or Disposition of Assets.
None; not applicable.
Item 3. Bankruptcy or Receivership.
None; not applicable.
Item 4. Changes in Registrant's Certifying Accountant.
None; not applicable.
Item 5. Other Events.
None; not applicable.
Item 6. Resignation of Registrant's Directors
Messrs. L. William Hegland and Johnny Chao have resigned from their
positions as directors of the Company. As a result, two of the Company's five
authorized director positions are now vacant. Current directors are Kenneth
R. DeBree, Donald R. Bernard, Bill Markovich, Jr., and Herbert Leuprecht. Mr.
Leuprecht was elected to fill a vacant position by the board of directors on
November 23, 1998. Mr. Bernard was elected to fill a vacant position by the
board of directors on May 26, 1999.
There are and were no disagreements with either resigning director
on any matter. The departure of Messrs. Hegland and Chao from the Company's
board of directors has been effected for the sole purpose of creating
vacancies for new non-executive directors, who will be selected and elected by
the remaining directors to serve until the next respective annual meetings of
the stockholders and the Board of Directors and until their respective
successors are elected and qualified or until their prior resignations or
terminations.
Item 7. Financial Statements and Exhibits.
None; not applicable.
Item 8. Change in Fiscal Year.
None; not applicable.
Item 9. Sales of Equity Securities Pursuant to Regulation S.
None; not applicable.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of
1934, the Registrant has duly caused this Report to be signed on its behalf by
the undersigned hereunto duly authorized.
U S JET, INC.
Date: 6/17/99 By/s/Kenneth R. DeBree
Kenneth R. DeBree
President and Director
