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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
May 6, 1997
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(Date of Earliest Event Reported)
AGRISTAR INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 1-10192 76-0232200
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(State or other Jurisdiction) (Commission File No.) (IRS Employer I.D. No.)
100 Hawthorn Road
P.O. Box 778
Conroe, Texas 77301
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(Principal Executive Office Address)
Registrant's Telephone Number, Including Area Code: (409)760-3433
N/A
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(Former Name or Former Address, if Changed Since Last Report)
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Item 1. Changes in Control of Registrant.
None; not applicable.
Item 2. Acquisition or Disposition of Assets.
None; not applicable.
Item 3. Bankruptcy or Receivership.
None; not applicable.
Item 4. Changes in Registrant's Certifying Accountant.
None; not applicable.
Item 5. Other Events.
None; not applicable.
Item 6. Resignations of Directors and Executive Officers.
On May 6, 1997, Dr. Dominic Man Kit Lam, the sole remaining director
of Agristar Inc. (the "Company"), appointed Carol Novick to fill a vacancy on
the Company's Board of Directors pursuant to Section 223 of the Delaware
General Corporation Law and to serve as its President and Secretary pursuant
to Section 142 thereof. Immediately thereafter, Dr. Lam resigned from the
Company's Board of Directors. Dr. Lam did not disclose any disagreement with
the Company on any matter relating to its operations, policies or practices in
connection with his resignation. A copy of Dr. Lam's letter is attached
hereto as Exhibit 17 to this Report.
Item 7. Financial Statements and Exhibits.
Financial Statements.
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None; not applicable.
Exhibits.
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Exhibit 17 - Letter regarding resignation of director, dated May
8, 1997.
Item 8. Change in Fiscal Year.
None; not applicable.
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 hereunto duly authorized.
AGRISTAR INC.
Date: May 12, 1997 By /s/ Carol Novick
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Carol Novick
President, Secretary and Director
[LETTERHEAD OF DR. DOMINIC LAM]
May 6, 1997
Board of Directors
Agristar, Inc.
P.O. Box 7778
Conroe, Texas 77301-3265
Dear Board of Directors:
I hereby resign as an officer and director of Agristar, Inc., effective
immediately upon the adjournment of the Board of Directors meeting on this
date.
Sincerely,
/s/ Dr. Dominic Lam
Dr. Dominic Lam
