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 25,
1997
Cash Can Incorporated
(Exact name of registrant as specified in its charter)
Delaware 0-19851 75-2371682
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)
2321 Noriega Street, San Francisco, CA 94122
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (415)
564-4770
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Item 1. Changes in Control of Registrant
By letter dated April 1, 1997, Arthur E. Juhl submitted
his resignation as CEO and Chairman of the registrant. At a
Special Meeting of the Registrant's Board of Directors held
on April 12, 1997, the remaining directors of the
Registrant, Robert McCurn and Tony I.S. Oei accepted the
resignation of Arthur E. Juhl and appointed Robert McCurn as
CEO and Chairman and Ma. Cristina Oei as Director to fill
the vacancies on the Board of Directors. The Board of
Directors agreed to review and where appropriate
renegotiate, approve or cancel any and all existing and
future contracts, licensing and agreements regarding
business operations of the registrant.
At that same Director's meeting, the Board reviewed and re-approved a
previous adoption resolved by a Board of
Director's meeting held on February 21, 1996 that all
current contracts of the Registrant, with special
consideration given to consulting contracts and contracts
exchanged for common stock, be reviewed for content and
investigated for performance and receipt of due
consideration by the Registrant, with those contracts, where
due consideration was found lacking, be negated and common
stock issued in connection therewith be recovered by the
Registrant.
On March 17, 1997, Arthur E. Juhl resigned as President of
the Registrant.
On March 17, 1997, the Board of Directors of the Registrant
accepted the resignation of Arthur E. Juhl as President of
the Registrant and appointed Robert McCurn to fill the
position as President and Director to fill a previous
vacancy on the Board of Directors.
As a result of these actions, a change in control of the
Registrant was effected.
Item 2. Acquisition or Disposition of Assets - Not
Applicable
Item 3. Bankruptcy or Receivership - Not Applicable
Item 4. Changes in Registrant's Certifying Accountant - Not
Applicable
Item 5. Other Events
The Form 8-K filed on November 12, 1996 listed under
Item 1. Change in Control of Registrant was in error by
stating Peter Piper Bolles as the new director of the
Registrant to fill the vacancy on the Board due to the
resignation of Alan Khoo, former Director.
Item 6. Resignations of Registrants Directors
April 25, 1997, Tony I.S. Oei resigned as Director of the
Registrant.
On April 25, 1997, the Board of Directors accepted the
resignation of Tony I.S. Oei as Director.
December 1, 1996, Thomas Malanca resigned as Director of the
Registrant.
On December 1, 1996, the Board of Directors accepted the
resignation of Thomas Malanca as Director.
Item 7. Financial Statements and Exhibits
Required financial statements will be filed with the
registrants Form 10 KSB for the fiscal year ended December
31, 1996 on May 15, 1997. A notification of late filing was
filed with the Securities and Exchange Commission on April
15, 1997.
Item 8. Change in Fiscal Year - Not Applicable
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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.
Cash Can Incorporated
Date: May 5, 1997
By: /s/Robert McCurn/
President/CEO/Chairman
