SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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F O R M 8 - K
CURRENT REPORT
Pursuant to Section 13 or 15 (d)
of the
Securities Exchange Act of 1934
Date of Report: July 7, 1999
HOLIDAY RV SUPERSTORES, INCORPORATED
FLORIDA
0-16448 59-1834763
(Commission File No.) (I.R.S. Employer I.D.No.)
Sand Lake West Executive Park
7851 Greenbriar Parkway
Orlando, Florida 32819
Telephone # (407) 363-9211
Fax # (407) 363-2065
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ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
Newton C. Kindlund, Joanne M. Kindlund, James P. Williams, Roy W. Parker,
Harvey M. Alper and David A. Kamm, directors of the Registrant, resigned from
the Board of Directors on June 30, 1999.
ITEM 7. FINANCIAL STATEMENTS, PROFORMA FINANCIAL STATEMENT AND EXHIBITS
EXHIBIT
NUMBER DESCRIPTION OF EXHIBIT
17(b) Letters of Resignation from Members of the Board of
Directors of the Registrant.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HOLIDAY RV SUPERSTORES, INCORPORATED
By: /s/ W. HARDEE MCALHANEY
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W. Hardee McAlhaney
President
Dated: July 7, 1999
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EXHIBIT INDEX
EXHIBIT DESCRIPTION
- ------- -----------
17(b) Letters of Resignation from Members of the Board of
Directors of the Registrant.
EXHIBIT
17(b)
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June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ NEWTON C. KINDLUND
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Newton C. Kindlund
Board of Directors
<PAGE>
June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ JOANNE M. KINDLUND
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Joanne M. Kindlund
Board of Directors
<PAGE>
June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ JAMES P. WILLIAMS
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James P. Williams
Board of Directors
<PAGE>
June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ ROY W. PARKER
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Roy W. Parker
Board of Directors
<PAGE>
June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ HARVEY M. ALPER
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Harvey M. Alper
Board of Directors
<PAGE>
June 30, 1999
Holiday RV Superstores, Inc.
7851 Greenbriar Parkway
Orlando, FL 32819
Gentlemen:
I do hereby tender my resignation as Director of the Holiday RV
Superstores, Inc., and all of its subsidiaries. This resignation is
effective as of June 30, 1999.
Yours very truly,
/s/ DAVID A. KAMM
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David A. Kamm
Board of Directors
