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): September 30, 1998
CLAIRE TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
NEVADA 33-55254-33 87-0467224
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(State or other (Commission File (IRS Employer
jusisdiction Number) Identification
of incorporation) Number)
7373 NORTH SCOTTSDALE ROAD
SUITE B-169
SCOTTSDALE, ARIZONA 85253
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (602) 483-8700
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ITEM 6. Resignations of Registrant's Director's
On September 30, 1998, Jan Wallace resigned as President and Director of
the Company. Copies of her letters of resignation to the Board of Directors and
to the Shareholders are attached hereto as Exhibit A. She was succeeded by
William H. Means, Jr. as President and Director of the Company and Dr. George A.
Roundtree as Secretary/Treasurer and Director of the Company.
SIGNATURES
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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.
(Registrant)CLAIRE TECHNOLOGIES, INC.
/s/ Jan Wallace
Jan Wallace
President
Date: September 30, 1998
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TO THE BOARD OF DIRECTORS OF CLAIRE TECHNOLOGIES, INC.:
I hereby tender my resignation as President of Claire Technologies,
Inc. as provided for in Article IV, Section 5 of the Company's bylaws. I further
tender my resignation as a director of Claire Technologies, Inc. as provided for
in Article III, Section 9 of the Company's bylaws. As provided in the bylaws, my
resignation as President shall be effective as of the date of this letter and my
resignation as a director shall be effective upon the acceptance of this
resignation by the Board of Directors.
Dated: September 30, 1998
/s Jan Wallace
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Jan Wallace
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TO THE SHAREHOLDERS OF CLAIRE TECHNOLOGIES, INC.:
As of the date of this letter, I have tendered my resignation as
President and a director of Claire Technologies, Inc. to the Board of Directors
of the Company. My resignation as President, as required by Article IV, Section
5 of the bylaws of the Company, is effective as of the date of this letter.
Pursuant to Article III, Section 9 of the bylaws, my resignation as a director
will become effective upon its acceptance by the board of directors.
My successor as President shall be appointed by the board of directors
upon their acceptance of my resignation. If no board members are currently
serving, the shareholders will be required to call a special meeting of
shareholders as provided in Article II, Section 2 of the bylaws to elect
directors. If no special meeting is held, a replacement director will be elected
at the Company's next annual meeting.
It is my understanding that the new President of the Company will be
William H. Means, Jr. and the new Secretary/Treasurer will be Dr. George A.
Roundtree. Mr. Means and Mr. Roundtree will also comprise the board of
directors. Any questions regarding the Company may be directed to Mr. Means at
427 Highland, Bossier City, Louisiana, 71111, telephone 318-752-1208 or to Mr.
Roundtree at 23362 Joe May Road, Denham Springs, Louisiana 70726, telephone
225-665-3230.
As of the close of the 3rd quarter 1998 (September 30, 1998), all
filings have not been made with the Securities Exchange Commission. In
particular, Forms 10Q for the periods ending March 31, 1998 and June 30, 1998
have not been filed. All books and records have been properly kept and the
financial statements are true and accurate as of the time of my resignation. The
quarterly report will be due by November 15, 1998 and must be filed with the
SEC.
Dated: September 30, 1998
/s Jan Wallace
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Jan Wallace
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