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, as amended (the "Exchange Act")
Date of Report: (Date of earliest reported event:) October 17, 1997
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SYNAPTIX SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
Colorado 33-15097-D 84-1045715
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification Number)
2450 South Shore Boulevard, Suite 210, Houston Texas 77573
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (281) 334-0405
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SYNAPTIX SYSTEMS CORPORATION
CURRENT REPORT ON FORM 8-K
TABLE OF CONTENTS
Page
Number
Item 1. Change in Control.....................................3
Item 6. Resignation of Registrant's Directors.................3
Signatures............................................3
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Item 6. Resignation of Registrant's Director
Alan W. Harvey, Chairman, President and Chief Executive
Officer of Synaptix Systems Corporation tendered his
resignation in all capacities as a director and officer of the
Company effective as of October 17, 1997. Attached hereto as
Exhibits 17 (a) and (b) are copies of Mr. Harvey's resignation
letters.
Item 7. (c) Exhibits
Exhibit No. Exhibit
17(a) Resignation letter from Alan W. Harvey to
Synaptix Systems Corporation resigning as a
director effective as of October 17, 1997.
17(b) Resignation letter from Alan W. Harvey to
Synaptix Systems Corporation resigning as
Chairman, President and Chief Executive
Officer effective as of October 17, 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, thereunto duly authorized.
SYNAPTIX SYSTEMS CORPORATION
Dated: October 30, 1997 By: /s/ Edward S. Fleming
------------------------
Edward S. Fleming, Acting President,
Vice President and Chief Financial
Officer
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Exhibit 17(a)
Synaptix Systems Corporation
2450 South Shore Boulevard, Suite #210
League City, Texas 77573
281 334.0405 Main
800.511-DBMS Toll Free
281.334.0306 Fax
[email protected] E-mail
October 16, 1997
Mr. Edward S. Fleming
Vice President & Chief Financial Officer
Synaptix Systems Corporation
2450 South Shore Boulevard
Suite #210
League City, Texas 77573
Dear Mr. Fleming:
I hereby tender my resignation as a member of the Board of Directors of Synaptix
Systems Corporation, effective as of October 17, 1997.
Sincerely.
/s/Alan W. Harvey
Alan W. Harvey
AWH:lgv
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Exhibit 17(b)
Synaptix Systems Corporation
2450 South Shore Boulevard, Suite #210
League City, Texas 77573
281 334.0405 Main
800.511-DBMS Toll Free
281.334.0306 Fax
[email protected] E-mail
October 16, 1997
Mr. Edward S. Fleming
Vice President & Chief Financial Officer
Synaptix Systems Corporation
2450 South Shore Boulevard
Suite #210
League City, Texas 77573
Dear Mr. Fleming:
I hereby tender my resignation as an officer of the Corporation in the capacity
of Chairman, President and Chief Executive Officer of Synaptix Systems
Corporation, effective as of October 17, 1997.
I further understand that the Employment Agreement that I have executed as
Chairman, President and Chief Executive Officer for a period of three (3) years,
shall be terminated immediately. Further, that the compensation I have received
to date shall be considered fully paid by the Corporation and the agreement of
employment shall be considered terminated and canceled.
Sincerely.
/s/Alan W. Harvey
Alan W. Harvey
AWH:lgv
The employment agreement mentioned herein was never executed by me or any
officer of the company. AWH. [handwritten addition]
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