NIGHTINGALE INC
8-K, 2000-12-22
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                       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 20, 2000
                              --------------------
                                 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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<PAGE>



Item 5.  Other Events

      The Company's  Class "A" and Class "B" Common Stock Purchase  Warrants are
scheduled  to expire on December  31, 2000.  Effective  December  20, 2000,  the
Company's Board of Directors adopted a resolution  extending the exercise period
of the Class "A" and Class "B" Warrants to December  31, 2001.  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 20, 2000

                                    NIGHTINGALE, INC.



                                    By:/s/ William Grilz
                                    William Grilz, President

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