<PAGE> 1
FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: May 10, 1996
Date of earliest event reported: April 30, 1996
CHADMOORE WIRELESS GROUP, INC.
(Exact name of registrant as specified in its charter)
Colorado 33-14841-D 84-1058165
-------- ---------- ----------
(State or jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation or Identification
organization) Number)
4720 Polaris Street, Las Vegas, Nevada 89103
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (702) 891-5255
<PAGE> 2
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
On April 30, 1996, David J. Chadwick resigned as a Director and Executive
Officer of the Registrant and from similar positions with affiliates of the
Registrant. A copy of his resignation is attached hereto at Exhibit 17.1. This
resignation follows the Registrant's recent discovery that Mr. Chadwick was
convicted by the Superior Court of the State of California, North County, San
Diego of a felony, insurance fraud, pursuant to California Penal Code Section
548, Case Number CRN 24129, dated December 22, 1992. On May 2, 1996, Mr.
Chadwick, through counsel, filed with the court a Motion to Withdraw his guilty
plea.
The Registrant accepted the resignation of Mr. Chadwick, and is taking
appropriate steps to rectify its unknowing failure to disclose the
above-mentioned matter. In addition, the Registrant is negotiating an
appropriate settlement with Mr. Chadwick of his interests in the Registrant.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements
None.
(b) Exhibits
Exhibit Number and Brief Description
17.1 Resignation of David J. Chadwick dated April 30, 1996.
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.
CHADMOORE WIRELESS GROUP, INC.
/s/ Robert W. Moore
------------------------------------
Robert W. Moore, President
Date: May 10, 1996
2
<PAGE> 3
INDEX TO EXHIBITS
<TABLE>
<CAPTION>
Number Description
- - ------- -----------
<S> <C>
17.1 Resignation of David J. Chadwick dated April 30, 1996.
</TABLE>
<PAGE> 1
EXHIBIT 17.1
30 April 96
I, David Joel Chadwick, hereby resign as an officer and Director of Chadmoore
Wireless Group, Inc., and all affiliated and related corporations and entitys.
/s/ David J. Chadwick