SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
AMERICAN DIGITAL COMMUNICATIONS, INC.
(Exact Name of Registrant as specified in its Charter)
WYOMING
(State of Incorporation)
0-28506 13-3411167
(Commission File Number) (I.R.S. Employer ID No.)
5575 DTC Parkway, Suite 355, Englewood, Colorado 80111
(Address of Principle Executive Offices, incl. Zip Code)
Registrant's telephone number, incl. area code: (303) 770-8283
_________________________________________
(Former name or former address, if changed since last report)
Item 5. Other Events
(a) As a result of that certain agreement between the Company and Simmonds
Capital Limited, the Registrant's Chairman of the Board and CEO, R. Gene
Klawetter, has been replaced by John Simmonds, effective January 29, 1998.
As approved in the Board minutes, Mr. Simmonds will serve as Chairman / CEO
until the next annual meeting of shareholders or until such time as his
successor has been elected and has duly qualified. Concurrently, Daniel M.
Smith has been replaced as CFO by Gary Hokkanen.
(b) Effective January 29, 1998 the Board of Directors have appointed Harry
Dunstan, the Company's CTO, Board member in filling a vacancy of the seven-
man member board. Mr. Dunstan will serve until the next annual meeting of
shareholders or until such time as his successor has been elected and has
duly qualified.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report on Form 8-K to be signed on its behalf
by the undersigned hereunto duly authorized.
DATED: February 9, 1998
AMERICAN DIGITAL COMMUNICATIONS, INC.
/s/ John Simmonds
BY.....................................
John Simmonds, Chairman, CEO
/s/ Gary Hokkanen
BY.....................................
Gary Hokkanen, CFO
