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 earliest event reported) January 13, 2000
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VALUE HOLDINGS, 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)
0-15076 59-2388734
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(Commission File Number) (IRS Employer Identification Number)
2307 Douglas Road, Miami FL 33145
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(Address of principal executive offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (305) 447-8801
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N/A
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(Former name or former address, if changed since last report)
Item 5. Other Events.
Marc Rosenberg has resigned as a director of the Registrant effective
January 13, 2000. Mr. Rosenberg did not have any disagreements with the
Board of Directors of the Registrant or with the officers of the Registrant.
Also effective January 13, 2000 the Board of Directors appointed Tom
P. Hazell, David Stone, and John J. Balatinecz to the Registrant's Board of
Directors. David Stone is the brother-in-law of Robert Ziner, president of
the Registrant.
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 hereunto duly authorized.
VALUE HOLDINGS, INC,
By /s/ Robert Ziner
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Robert Ziner
President
Date: January 13, 2000
