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.
December 6, 1996
Date of Report
(Date of earliest event reported)
NIGHTINGALE, INC.
(Exact name of Registrant as specified in its charter)
UTAH 33-23429-D 87-044988-8
State of Commission File No. IRS Employer
Incorporation Identification No.
2232 Eastwood Blvd.
Ogden, Utah 84403
(Address of principal executive offices)
(801)479-0742
(Registrant's telephone number)
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Item 5. Other Events
The Company's Class "A" and Class "B" Common Stock Purchase Warrants are
scheduled to expire on December 31, 1996. Effective December 6, 1996, the
Company's Board of Directors adopted a resolution extending the exercise period
of the Class "A" and Class "B" Warrants to December 31, 1997. The Warrants may
not be exercised until such time as the Company files a Post-Effective Amendment
with the Securities and Exchange Commission, which amendment includes current
financial statements and thereafter until such amendment is declared effective.
Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits.
Attached hereto as an exhibit is a letter from the Company's management to
the Shareholders of the Company notifying them of the extension of the exercise
period of the warrants.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
December 6, 1996
NIGHTINGALE, INC.
By: /s/ William Grilz
William Grilz, President
<PAGE>
Item 5. Other Events
The Company's Class "A" and Class "B" Common Stock Purchase Warrants are
scheduled to expire on December 31, 1996. Effective December 5, 1995, the
Company's Board of Directors adopted a resolution extending the exercise period
of the Class "A" and Class "B" Warrants to December 31, 1997. The Warrants may
not be exercised until such time as the Company files a Post-Effective Amendment
with the Securities and Exchange Commission, which amendment includes current
financial statements and thereafter until such amendment is declared effective.
Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits.
Attached hereto as an exhibit is a letter from the Company's management to
the Shareholders of the Company notifying them of the extension of the exercise
period of the warrants.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
December 6, 1996
NIGHTINGALE, INC.
By:/s/William Grilz
William Grilz, President
