SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: December 22, 1998
REGENESIS HOLDINGS, INC.
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(Exact Name of Registrant as Specified in its Charter)
FLORIDA 1-12350 65-0611607
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(State or Other Jurisdiction (Commission (IRS Employer
Of Incorporation) File Number) Identification
Number)
444 Brickell Avenue
Suite 400
Miami Florida 33131
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(Address of executive offices and zip code)
Registrant's telephone number, including area code: (305) 358-9708
19 Hillsyde Court
Cockeysville, Maryland 21030
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(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events
On December 22, 1998, Mitchell Sandler was appointed as Director of
Regenesis Holdings, Inc. to serve until the next regularly scheduled election of
Directors, as provided in the Articles and By-Laws of the Corporation. On
December 22, 1998, Mitchell Sandler was appointed President of the Company.
Item 6. Resignation of Registrant's Directors
On December 22,1998 Zirk Engelbrecht resigned as President, Chief
Operating Officer and Chief Executive Officer of the Company. On December 22,
1998, Mr. Engelbrecht resigned as Chairman of the Board of Directors of the
Company.
On December 22, 1998, Mario Gambuzzo resigned as a Director of the
Company.
SIGNATURES
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.
REGENESIS HOLDINGS, INC.
By: /s/ Mitchell Sandler
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Mitchell Sandler
President
DATED: December 22, 1998
