FORM 8-K
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): August 2, 1996
Captain Tony's Pizza, Inc.
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Exact name of Registrant as specified in its charter)
New York
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(State or other jurisdiction of incorporation)
33-8964
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(Commission file number)
22-7374801
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(I.R.S Employer Identification Number)
PO Box 82 Deland, Florida 32721-0082
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(Address of principal executive offices) (Zip code)
(800) 332-8669
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(Registrant's telephone number)
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Total Number of Pages: 3
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Item 5: Other Events Which Registrant Deems Important To Shareholders
At a Special Meeting of the Board of Directors on Friday, August 2, 1996, the
Directors approved the signing of Letters of Intent to acquire two privately-
held corporations in a stock -for-stock exchange which would result in the
shareholders of the acquired corporations owning approximately 95% of Captain
Tony's outstanding common stock initially and up to approximately 98% if
convertible preferred stock is converted.
Pacific Foods Limited is a British Virgin Islands company which intends to
source, license, finance and promote U.S. food (including Captain Tony's pizza)
and other products in the China market. The other acquired corporation,
LiesureShare International P.L.C., a British corporation, owns and operates
various real estate and entertainment production facilities in the United
States and Spain.
When consummated, it is expected that the name of the surviving parent
corporation will be changed to Am Pac International, Inc. and reincorporated
in the State of Nevada. The Company will continue to operate as a publicly
held, registered company. Michael J. Martella, President, Director and major
shareholder of Captain Tony's will stay on as an Officer and Director of the
Company, other Officers and Directors will resign.
Final agreement on the proposed merger is subject, among other things, to the
satisfactory completion of due diligence reviews and the vote of shareholders.
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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.
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(REGISTRANT) CAPTAIN TONY'S PIZZA, INC.
BY (SIGNATURE) /s/ Michael J. Martella
(NAME AND TITLE) Michael J. Martella
President, Treasurer(Principal Financial
Officer), Chief Executive Officer and
Director
(DATE) August 6, 1996
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