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) October 28, 1999
--------------------------------
FIRST CAPITAL RESOURCES.COM, INC.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Nevada 33-55254-28 87-0438641
------ ----------- ----------
(State or other jurisdiction (Commission File (IRS Employer
or incorporation) Number) Identification No.)
1400 East Oakland Park Boulevard, Suite 100, Fort Lauderdale, Florida 33334
- --------------------------------------------------------------------------------
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code (888) 442-4474
-----------------------------
- --------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
1
<PAGE>
Item 5. Other Events
On October 28, 1999, a majority of the stockholders of the Company
voted, through a Written Action of the Majority Stockholders, and removed Peter
Aloumanis as the sole director of the Company and appointed Derri L. Davisson
and J. Stephen Miller as new directors.
Additionally, the newly appointed board of directors removed all
officers of the Company and appointed Derri L. Davisson as President and J.
Stephen Miller as Secretary and Treasurer, effective immediately.
On September 17, 1999, Robert Geiger resigned from the Board of
Directors of the Company, effective immediately. In addition, on October 1,
1999, Spiro Lazarou resigned as President, Chief Executive Officer and as a
director of the Company.
2
<PAGE>
SIGNATURE
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 herein duly authorized.
FIRST CAPITAL RESOURCES.COM, INC.
By: /s/ Derri L. Davisson
-------------------------
Derri L. Davisson, President
Dated: November 4, 1999
3
