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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 25, 2000
ZEROS & ONES, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
33-26531LA 88-0241079
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(Commission File Number) (I.R.S. Employer
Identification No.)
1714 16th Street, Santa Monica, CA 90404
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (310) 399-9901
Not Applicable
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(Former name, former address and former fiscal year, if changed since
last report)
Total number of pages in this document: 2
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TABLE OF CONTENTS
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.................................1
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.............................1
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.......................................1
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT....................1
ITEM 5. OTHER EVENTS ....................................................1
ITEM 6. RESIGNATION OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS........2
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS................................2
SIGNATURES .................................................................2
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not Applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not Applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not Applicable.
ITEM 4. CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANT
Not Applicable.
ITEM 5. OTHER EVENTS
Not Applicable.
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ITEM 6. RESIGNATION OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
On September 25, 2000, Mr. Douglas Glen was officially appointed as an
Independent Director on the Board of Directors for the Company.
Mr. Glen is also a partner of Global Rights Fund II, a private equity
fund that invests in brand-driven ventures, with emphasis on broadband
entertainment.
At Mattel, he was the Chief Strategy Officer, responsible for the toy
company's technology initiatives. He started Mattel Media, which
pioneered entertainment software for girls, and IntelPlay, a high-tech
toy venture with Intel Corporation. Previously, he was Group Vice
President, business development and strategic planning, at Sega of
America, where he directed the launch of Sega's multimedia game line.
Earlier he was General Manager of Lucasfilm Games and spent 15 years in
the advertising industry. He earned an undergraduate degree from MIT
and received MBA and Ph.D degrees from Somerset University.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS
(a) Financial Statements of Business Acquired
Not Applicable.
(b) Pro Forma Financial Information
Not Applicable.
(c) Exhibits
Not Applicable.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
ZEROS & ONES, INC.
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(Registrant)
Date: September 28, 2000
/s/ Robert J. Holtz
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Robert J. Holtz, Chief Executive Officer
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