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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K-A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 10, 1999
VIRTUALFUND.COM, INC.
(Exact name of registrant as specified in its charter)
MINNESOTA 0-18114 41-1612861
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
7090 SHADY OAK ROAD
EDEN PRAIRIE, MINNESOTA 55344
(Address of registrant's principal executive offices)
(612) 941-8687
(Registrant's telephone number)
NOT APPLICABLE
(Former name or former address, if changed since last report.)
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ITEM 5. OTHER EVENTS.
On August 27, 1999, Timothy R. Duoos was appointed as a Director of
VirtualFund.com, Inc. Mr. Duoos is the President and Chief Executive Officer of
Lyndale Garden Center, Inc., Minneapolis, MN and has held that position since
October 31, 1986. Mr. Duoos also held a part-time position as Chairman of the
Board and Chief Executive Officer of Sunbelt Nursery Group, Inc. ("Sunbelt")
based in Fort Worth, Texas, from November 1994 through May 1998, and President
from October 1997 through May 1998. He served as a part-time consultant to
Sunbelt from May 1998 to December 1998. Mr. Duoos served as a Director of
Pinnacle Financial, Inc., a privately held company from June 1996 through June
1997.
Mr. Duoos was also appointed to the Audit Committee. As a result of the
appointment, the Audit Committee is currently comprised of the following: Mr.
Duoos and Mr. Roger Wikner as outside Directors and Mr. Mel Masters, the Chief
Executive Officer and Chairman of the Board.
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.
Dated: September 10, 1999
VIRTUALFUND.COM, INC.
(Registrant)
By: /s/ James H. Horstmann
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JAMES H. HORSTMANN
Chief Financial Officer
