SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
Date of Report (Date of earliest event reported): June 23, 1997
MILLENNIUM ELECTRONICS, INC.
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(Exact name of registrant as specified in it charter)
Nevada 33-45838-C 33-0750730
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(State of incorporation) (Commission (I.R.S. Employer
File Number) Identification Number)
31642 South Coast Highway, Suite 100, Laguna Beach, California 92699
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(Address of principal executive offices)
Registrant's telephone number, including area code: (714) 499-0877
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Item 5. OTHER EVENTS
The Company's outstanding Common Stock Purchase Warrants (the
"Warrants") are scheduled to expire June 30, 1997. Effective
June 23, 1997, the Company's Board of Directors adopted resolutions
which extended the exercise period of the Warrants to September 30,
1997.
If the Company's Common Stock issuable upon the exercise of the
Warrants requires registration, the Company has authority to
suspend the exercise of the Warrants until such registration is
obtained.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
MILLENNIUM ELECTRONICS, INC.
Date: June 30, 1997 By: /s/Troy D. Barnes
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Troy D. Barnes
President
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