CONTINENTAL AMERICAN TRANSPORTATION INC
8-K, 1997-04-07
TRUCKING & COURIER SERVICES (NO AIR)
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                    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 4, 1997

CONTINENTAL AMERICAN TRANSPORTATION, INC.
         Exact name of Registrant as specified in charter)

Colorado         0-18729           84-1089599
(State or other       (Commission            (IRS employee
jurisdiction of       file number)           identification
incorporation                                       no.)


   495 Lovers Lane Road, Calhoun, Georgia          30701
- --------------------------------------------------------
     (Address of principal executive office)     Zip Code

Registration telephone number, including area code: (706) 629-8682













<PAGE>



Item 6.     Resignation of Registrant's Directors.

            On Friday,  April 4, 1997,  Erik Bailey,  the Chief  Financial
            Officer and a Director of Continental American Transportation,
            Inc. and its  subsidiaries,  submitted  his  resignation  from
            these positions  effective April 3, 1997. Mr. Bailey stated in
            his  resignation  that he is leaving the Company for  personal
            reasons  but will assist the  Company  during this  transition
            period upon request by management.

            As  a  result  of  Mr.  Bailey's  resignation,  the  Board  of
            Directors appointed Mr. Brian Henninger,  currently serving as
            the Company's Comptroller,  to the position of Chief Financial
            Officer and Mr. Henninger will assume the  responsibilities of
            this office.


                                   SIGNATURES

         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.


                                  CONTINENTAL AMERICAN TRANSPORTATION, INC.



                                   By:   s/Brian Henninger
                                           Brian Henninger
                                         Chief Financial Officer

Dated:  April 7, 1997
















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