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
REGENESIS HOLDINGS, INC.
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(Exact Name of Registrant as Specified in its Charter)
FLORIDA 1-12350 65-0827283
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(State or Other Jurisdiction (Commission (IRS Employer
Of Incorporation) File Number) Identification
Number)
2701 W. Oakland Park Blvd.
Suite 220
Ft. Lauderdale Florida 33311
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(Address of executive offices and zip code)
930 Washington Avenue
4th Floor
Miami Beach Florida 33139
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(Former Name or Former Address, if Changed Since Last Report)
Registrant's telephone number, including area code: (954) 474-3712
Item 5. Other Events
On July 15, 2000, Mr. Les Garland terminated his consulting
agreement with the Company, and the Company has made no payments to the
consultant under the terms of the contract since the date of his resignation and
has retained the stock issuance.
On July 15, 2000, Mr. Brandon Phillips terminated his consulting
agreement with the Company, and the Company has retained the stock issuance.
On August 28, 2000, Mr. Joel Brownstein was appointed to the Board of
Directors of the Company.
On August 28, 2000, Mr. Edwin Ruh was appointed to the Board of
Directors of the Company.
Item 6. Resignation of Registrant's Directors
On August 28, 2000 Lawrence Gallo resigned from the Board of
Directors and as President and Chief Executive Officer of the Company, the
Company has retained and cancelled certain stock and option issuances. Russell
Adler, Chairman of the Board and Chief Executive Officer of the Company, will
temporarily assume the responsibilities of President and Chief Operating
Officer.
<PAGE>
On July 31, 2000, Mr. Mitchell Sandler resigned from the Board of
Directors of the Company and as vice-president, and the Company has retained and
cancelled certain stock and option issuances.
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/ Russell Adler
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Russell Adler
President, CEO
DATED: August 28, 2000
