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 event reported): August 1, 1997.
INTILE DESIGNS, INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 33-49854-A
DELAWARE 13-3625325
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
9716 Old Katy Road, Suite 110
Houston, Texas 77055
(Address of principal executive offices) (Zip Code)
Registrant's Telephone Number: (713) 468-8400
NOT APPLICABLE
(Former name, former address and former fiscal year,
if changed since last report)
<PAGE>
Item 1. Changes in Control of Registrant
Item 5. Other Events
On or about July 31, 1997, stockholders holding a majority of the
issued and outstanding common stock of Intile Designs, Inc.
("Company"), executed written consents pursuant to section 228 of
the General Corporation Law of Delaware for the purpose of
removing C. William Cox, Edward Paul, and Walter Rae, as
directors of the Company and electing G. C. Siller, Jr., Sidney
Dworkin, and Barry Feiner, ("New Directors"), as directors of the
Company to serve until their successors are duly elected and
qualified. This stockholder action effects a complete change in
membership of the board of directors of the Company. The action
was taken by the stockholders in response to the matters
disclosed in the Company's current report on Form 8-K dated July
28, 1997.
Immediately following the stockholder action, the New Directors
executed a unanimous written consent removing C. William Cox as
President of the Company and Barbara Cernan as Secretary of the
Company, and electing G. C. Siller, Jr., to serve as President
and Secretary of the Company. Calvin Doyle Smith, who previously
served as the Chief Financial Officer of the Company, is
continuing in that position.
G. C. Siller, Jr., joined the Company in May, 1995 as Vice
President and General Manager. Prior to joining the Company, he
was chief financial officer of Air Dreco, a division of Sun
Distributors.
Sidney Dworkin is the Chief Executive Officer, Director, and
controlling stockholder of Advanced Modular Systems, Inc., a
closely held corporation he founded in 1988 engaged in the
business of selling and leasing modular buildings. Mr. Dworkin
currently serves on the Boards of Directors of the following
publicly held companies: Northern Technologies Limited, CCA
Industries, Inc., Comtrex Systems Inc., Interactive Technologies
Inc., Viragin Inc., Marbledge Inc., Consolidated Health Care
Associates Inc., Cragar Industries Inc., and QEP Co., Inc.
Barry Feiner is an attorney in private practice in New York City,
and has served for the past two and one-half years as a director
of Fortune Natural Resources Corporation, a publicly held
company.
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.
INTILE DESIGNS, INC.
DATED: August 5, 1997 By:(Signature)
G. C. Siller, Jr., President
