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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): November 28, 1997
COLORADO PRIME CORPORATION
(Exact name of registrant as specified in charter)
Delaware 1-09559 11-2826129
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(State or other jurisdic- (Commission (IRS Employer
tion of incorporation) File Number) Identification No.)
One Michael Avenue
Farmingdale, NY 11735
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (516)-694-1111
Exhibit Index Appears on Page 2
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Item 5. Other Events.
William Willett resigned as Director, President and Chief Operating
Officer of Colorado Prime Corporation, a Delaware corporation ("the Company")
to pursue other interests.
A copy of the Company's press release announcing his resignation is
filed as an exhibit hereto and is incorporated by reference herein.
(c) Exhibits.
Exhibit
Number Description
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99.1 Press release of the Company dated December 5, 1997.
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.
Colorado Prime Corporation
(Registrant)
By /s/Thomas S. Taylor
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Thomas S. Taylor
Chief Financial Officer,
Vice President and Director
(Principal Accounting Officer)
Pursuant to the requirements of the Securities Act of 1934, this report has
been signed below by the following persons in the capacities and on the dates
indicated.
Signatures Title Date
- ---------- ----- ----
*
- -------------------- Chief Executive Officer and December 5, 1997
William F. Dordelman Chairman of the Board
(Principal Executive Officer)
*
- -------------------- Chief Financial Officer, Vice December 5, 1997
Thomas S. Taylor President and Director
(Principal Accounting Officer)
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* Director December 5, 1997
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Donald Keller
* Director December 5, 1997
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Frederic Malek
* Director December 5, 1997
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Dr. Paul Stern
* Director December 5, 1997
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Daniel J. Altobello
* Director December 5, 1997
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William Nicholson
*By:/s/ THOMAS S. TAYLOR Attorney-in-Fact December 5, 1997
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Thomas S. Taylor
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EXHIBIT 99.1
For Immediate Release:
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Contact: Thomas S. Taylor
Chief Financial Officer
(516) 694-1111
Farmingdale, New York, December 5, 1997-Colorado Prime Corporation announced
today that William Willett, Director, President and Chief Operating Officer,
has resigned to pursue other interest. In the interim, William Dordelman,
Chairman and CEO will assume Mr. Willett's responsibilities.
Colorado Prime, based in Farmingdale, New York, is a leading direct marketer of
home shopping services, offering high quality, value added food programs and
products related to in-home dining and entertainment through a combination of
telemarketing and in-home selling.
