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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 22, 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 22, 2000, Mr. Steve Schklair resigned as a Director on the
Board of the Company. Notification was issued through his personal
counsel in lieu of a formal letter of resignation.
As part of the previously announced management restructuring and intent
to meet NASDAQ small cap filing requirements regarding independent
directors, the Company is actively pursuing several candidates to be
appointed as new directors to the Board.
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 26, 2000
/s/ Robert J. Holtz
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Robert J. Holtz, Chief Executive Officer
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