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): 7/21/97
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 5. Other Events.
At a special meeting of the Board of Directors held on
July 21, 1997, the resignation of Mr. Brian Henninger as
Chief Financial Officer of Continental American
Transportation, Inc. was accepted. Subsequently, his
seat on the Board of Directors was assumed by acclamation
of the Board, by Mr. Donald Conord, Vice President of
Terminal Operations for Carpet Transport, Inc., a wholly
owned subsidiary of Continental American Transportation,
Inc. Mr. Conord has served in multiple management
positions at Carpet Transport, Inc. for the past 11
years.
The Board of Directors of Continental American
Transportation, Inc., now consists of the following
members: Mr. Timothy Holstein, Chairman, Mr. William
Moses, Director, Mr. Jack DuVall, Director and mr. Donald
Conord, Director
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 hereunto duly authorized.
CONTINENTAL AMERICAN TRANSPORTATION, INC.
By: s/Timothy Holstein
Timothy Holstein, President
Dated: August 11, 1997
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