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): December 29, 1997
MILLENNIUM ELECTRONICS, INC.
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(Exact name of registrant as specified in it charter)
Nevada 000-22515 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 and
certain options to purchase the Company's common stock
(collectively, the "Warrants") originally issued by Beacon Capital
Investment, Inc., the Company's predecessor, are scheduled to
expire December 31, 1997. Effective December 29, 1997, the
Company's Board of Directors adopted resolutions which extended
the exercise period of the Warrants to January 31, 1998.
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: January 13, 1998 By: /s/ Troy D. Barnes
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Troy D. Barnes
President
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