FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES ACT OF 1934
Date of Report (Date of earliest event reported): May 29, 1996
NONA MORELLI'S II, INC.
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(Exact name of registrant as specified in its charter)
Colorado
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(State of incorporation or organization)
0-18377
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(Commission File Number)
84-1126818
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(I.R.S. Employee Identification No.)
2 Park Plaza, Suite 470, Irvine, California
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(Address of principal executive offices)
92714
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(Zip Code)
Registrant's telephone number, including area code: (714) 833-5381
N/A
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(Former name or former address, if changed since last report)
Total number of pages: 5
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Item 1. CHANGES IN CONTROL OF REGISTRANT.
N/A
Item 2. ACQUISITION OR DISPOSITION OF ASSETS.
N/A
Item 3. BANKRUPTCY OR RECEIVERSHIP.
N/A
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
N/A
Item 5. OTHER EVENTS.
N/A
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
Effective the close of business on May 29, 1996, Mr. John D. Desbrow
resigned as a Director of the Registrant in order to permit the election of an
independent director to fill the vacancy caused by his resignation. There were
no disagreements between the Registrant and Mr. Desbrow at the time of his
resignation. The letter of resignation is attached as an Exhibit to this Current
Report on Form 8-K.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements - None
(b) Exhibits
1. John D. Desbrow's Resignation Letter dated May 29, 1996
Item 8. CHANGE IN REGISTRANT'S FISCAL YEAR.
N/A
2
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
NONA MORELLI'S II, INC.
(Registrant)
Dated: May 29, 1996 By: /s/ Fred G. Luke
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Fred G. Luke,
Chief Executive Officer
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EXHIBIT 1
JOHN D. DESBROW'S RESIGNATION LETTER DATED MAY 29, 1996
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JOHN D. DESBROW
Attorney At Law
2 Park Plaza, Suite 470
Irvine, CA 92714
Telephone: (714) 833-2094
Facsimile: (714) 833-7854
May 29, 1996
Board of Directors
Nona Morelli's II, Inc.
2 Park Plaza, Suite 470
Irvine, California 92714
Gentlemen:
I hereby resign as a Director of Nona Morelli's II, Inc. (the
"Company") to be effective as of the date hereof. My resignation is not because
of any disagreement with the management of the Company relating to the Company's
operations, policies and practices but, rather, to permit the election of an
independent director to fill the vacancy caused by my resignation.
Very truly yours,
/s/ John D. Desbrow
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John D. Desbrow
cc: Hugh Fuller, Securities and Exchange Commission
