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: June 29, 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
incorporation or organization ID No.
601 Cleveland Street, Suite 930, Clearwater, Florida 33755
(Address of principal executive offices)
Registrant's telephone number, including area code: (727) 507-3555
N/A
(Former name or former address if changed since last report)
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On June 29, 2000 James Wallace and Robert Passaneau, directors of the
Registrant tendered their resignations for personal reasons effective
immediately. Mr. Passaneau also resigned as Treasurer of the Registrant. The
Registrant will seek to fill the vacancies on the Board of Directors caused by
their resignations as soon as reasonably practicable.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(a) None.
(b) Exhibits
6.1 James Wallace's Resignation Letter dated June 29, 2000.
6.2 Robert Passaneau's Resignation Letter dated June 29, 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/ Barry L. Shevlin
Barry L. Shevlin, CEO
Dated: July 6, 2000
Exhibit 6.1
Chairman of the Board
Board of Directors
BusinessMall.com
601 Cleveland Street, Suite 930
Clearwater, Florida 33755
RE: Official Resignation of James E. Wallace
Dear Chairman:
I, James E. Wallace, do hereby officially tender my resignation from the Board
of Directors of BusinessMall.com Corporation, a Nevada corporation, to be
effective immediately as of the date set forth below.
Dated this 29th day of June, 2000.
/s/ James E. Wallace
James E. Wallace
Exhibit 6.2
June 29, 2000
Chairman of the Board
Board of Directors
BusinessMall.com
601 Cleveland Street, Suite 930
Clearwater, Florida 33755
RE: Official Resignation of Robert Passaneau
Dear Chairman:
I, Robert Passaneau, do hereby officially tender my resignation from the Board
of
Directors of BusinessMall.com Corporation, a Nevada corporation, to be effective
immediately as of the date set forth below. In addition, I also resign as
Treasurer
of the Corporation.
Dated this 29th day of June, 2000.
/s/ Robert Passaneau
Robert Passaneau
