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
Date of Report (Date of earliest event reported): April 19, 1999
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 (Commission (IRS Employer
Jurisdiction of File Number) Identification No.)
Organization)
711 Liberty Street, Norfolk, VA 23224
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(Address of principal executive office)
Registrant's telephone number, including area code: (757) 543,5880
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AGRISTAR, INC.
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ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. On April 19, 1999,
Ms. Novick, the sole remaining director of Agristar Inc. (the Company),
appointed Terry Branson, Shelia Rodgers and Gil Carolino to fill the
vacancies on the Company's Board of Directors pursuant to Section 223 of
the Delaware General Corporation Law and to serve as its President,
Secretary and Treasurer pursuant to section 142 thereof. Immediately
thereafter, Ms. Novick resigned from the Company's Board of Directors.
Ms. Novick did not disclose any disagreement with the Company on any matter
relating to its operations, policies or practices in connection with her
resignation. A copy of Ms. Novick's letter is attached hereto as
Exhibit 17 to this Report.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements. Not applicable.
(b) Pro Forma Financial Information. Not applicable.
(c) Exhibits
17. Letter regarding resignation of director dated
April 19, 1999.
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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 thereunto duly authorized.
AGRISTAR INC.
BY: /s/ Terry A. Branson
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Terry A. Branson
President/CEO
Dated: April 20, 1999
EXHIBIT 17
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[AGRISTAR INC. letterhead]
AGRISTAR INC.
711 Liberty Street
Norfolk, VA 23224
Phone: (757) 543-5880
Fax (757) 543-5088)
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April 19, 1999
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/ Carol Novick
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Carol Novick
