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: August 28, 2000
(Date of earliest event reported)
BUSINESSMALL.COM, INC.
Exact name of registrant as specified in its charter
Nevada 0-15413 95-3480640
State of other jurisdiction of Commission File No. I.R.S. Employer ID No.
incorporation or organization
18489 U.S. Highway 19 N., Clearwater, Florida 33764
(Address of principal executive offices)
Registrant's telephone number, including area code: (727) 507-3555
601 Cleveland Street, Suite 930, Clearwater, Florida 33755
(Former name or former address if changed since last report)
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On August 28, 2000, Barry Shevlin, the Registrant's Chief Executive
Officer and Chairman of the Board, resigned from those positions for personal
reasons, effective immediately. On the same date, Dr. Howard Tackett also
resigned as an officer and director of the Registrant for personal reasons,
effective immediately. The Registrant filled the vacancies on its board of
directors caused by the aforementioned resignations as well as those vacancies
caused by the resignations of Robert Passaneau and James Wallace, which were
previously reported on June 29, 2000 with Paul Meyers, Jack Hurt, Eric Wey and
John Scafidi. In addition, Michael Kogan was elected Chairman of the Board.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS
(a) None.
(b) Exhibits
6.1 Barry Shevlin's Resignation Letter dated August 28, 2000.
6.2 Dr. Howard Tackett's Resignation Letter dated August 28, 2000.
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.
BUSINESSMALL.COM, INC.
By: /s/ Michael H. Kogan
Michael H. Kogan, COO
Dated: September 5, 2000
<PAGE>
Exhibit 6.1
RESIGNATION
I, Barry L. Shevlin, being the undersigned, hereby resign my positions as
Officer and Director of BusinessMall.Com, Inc. and its subsidiaries, effective
immediately.
Dated: August 28, 2000
/s/ Barry L. Shevlin
Barry L. Shevlin
<PAGE>
Exhibit 6.2
RESIGNATION
I, Dr. Howard "Bud" Tackett, being the undersigned, hereby resign my
positions as Officer and Director of BusinessMall.Com, Inc. and its
subsidiaries, effective immediately.
Dated: August 28, 2000
/s/ Howard "Bud" Tackett
Howard "Bud" Tackett
8K - Resign
