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) August 1, 1997
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American Consolidated Growth Corporation
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(Exact name of registrant as specified in its charter)
Colorado 0-16447 52-1508578
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(State of incorporation) (Commission File Number) (IRS Employer ID number)
5031 S. Ulster Street, Suite 205, Denver, CO 80237
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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
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Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Item 1. Changes in Control of Registrant.
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See Item 5 below
Item 2. Acquisition or Disposition of Assets.
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Not Applicable
Item 3. Bankruptcy or Receivership.
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Not Applicable
Item 4. Changes in Registrant's Certifying Accountant.
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Not Applicable
Item 5. Other Events.
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On August 1, 1997, the Board of Directors formalized by
unanimous written consent the following changes in
management:
The Board approved the appointment of Mr. B. Mack DeVine of
Tampa, Florida, to the AMGC Board of Directors. Mr. DeVine
joins the Board as an outside director and will serve on the
Company's audit and compensation committees. Mr. DeVine, 53,
has over twenty years of management experience specializing
in the successful restructuring and turnaround of public
companies.
The Board approved a letter of resignation received on June
30, 1997 from Norman L. Fisher as President and Treasurer of
the Company. Mr. Fisher continues in his capacity as a
director of AMGC and as President and CEO of Eleventh Hour,
Inc., the wholly owned subsidiary.
The Board approved the appointment of Chairman Louis F.
Coppage, to serve as President, and of Secretary Cory J.
Coppage, to serve as Treasurer of the Company, effective
August 1, 1997.
The Board approved letters of resignation received on June
30, 1997 from directors Valerie A. Fisher and Geoff Dawson.
Mrs. Fisher continues in her current capacity as the
Executive Vice President and Co-Founder of Eleventh Hour,
Inc.
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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 1st day of August,
1997.
By: /s/ Cory J. Coppage
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Cory J. Coppage
Secretary and Treasurer
Dated: August 1, 1997
