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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 of 1934
Date of Report (Date of earliest event reported) July 3, 1996
AMERICAN CONSOLIDATED GROWTH CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-16447 52-1508578
(State of incorporation) (Commission File Number) (IRS Employer ID number)
8100 East Arapahoe Road, Suite 309, Englewood, CO 80112
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(Address of principal executive office) (Zip code)
(303) 220-8686
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(Registrant's telephone number, including area code)
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Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Item 1. CHANGES IN CONTROL OF REGISTRANT.
See Item 5 below
Item 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not Applicable
Item 3. BANKRUPTCY OR RECEIVERSHIP.
Not Applicable
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not Applicable
Item 5. OTHER EVENTS.
On June 27, 1996, the Company held its annual meeting of the
shareholders at 9:00 AM MST at the Hyatt Regency Hotel, 7800 E. Tufts Avenue,
Englewood, Colorado, 80111. The Company reported its stock transfer agent,
Corporate Stock Transfer, Inc., of Denver, had confirmed a quorum consisting of
the majority of shares was present for the transaction of all business to come
before the meeting. The results of the meeting are as follows:
The shareholders of the Company ratified the election of the following
directors: Norman L. Fisher, Valerie A. Fisher, Cory J. Coppage, Geoff Dawson
and Joe Lee.
The shareholders of the Company ratified the adoption the AMGC Equity
Incentive Plan, an 800,000 share incentive stock option.
The shareholders of the Company ratified the adoption of the Non-
Employee Director Stock Option Plan, a 100,000 share non-qualified stock option
plan.
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The shareholders of the Company ratified the adoption of the Employee
Non-Qualified Stock Option Plan, a 400,000 share non- qualified stock option
plan.
The shareholders of the Company accepted the resignation of the
Chairman and Chief Executive Officer, Mickey E. Fouts, effective
June 27, 1996.
On July 1, 1996, the Board of Directors appointed Norman L. Fisher as
interim President of the Company.
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
On June 27, 1996 the Shareholders accepted the resignation of
Mickey E. Fouts, Chairman and Chief Executive Officer.
Item 7. FINANCIAL STATEMENT, PRO FORMA FINANCIAL INFORAMTION AND
EXHIBITS.
Not Applicable
Item 8. CHANGE IN FISCAL YEAR.
Not Applicable
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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 on this 5th day of April,
1996.
By: /s/ Cory J. Coppage
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Cory J. Coppage
Secretary and Director
Dated: 3rd day of July, 1996
