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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: July 27, 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)
19 Hillsyde Court
Cockeysville, Maryland 21030
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(Address of executive offices and zip code)
Registrant's telephone number, including area code: (410) 628-0050
7777 Glades Road, Suite 211
Boca Raton, Florida 33434
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(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events
On June 29, 1998, Zirk Engelbrecht and Mario Gambuzzo were
appointed as directors of Regenesis Holdings, Inc. each to serve until the
next regularly scheduled election of directors, as provided in the Articles
and By-Laws of the Corporation. On June 29, 1998, Zirk Engelbrecht was
appointed President of the Company.
Item 6 Resignation of Registrant's Directors
On June 29, 1998, C. Lawrence Rutstein resigned as President and
Chief Executive Officer of the Company. On June 29, 1998, Mr. Rutstein
resigned as Chairman of the Board of Directors of the Company.
On June 29, 1998, Robert L. Hausman 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:________________________________
Zirk Engelbrecht
President
DATED: July 27, 1998
