SECURITES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant
to Section 13, or 15(d) of the
Securites Exchange Act of 1934
Date of Report (Date of earliest event reported) October 30, 1997
IMSCO TECHNOLOGIES, INC.
Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-24520 04-3021770
(Commission File Number) (IRS Employer Identification No.)
40 Bayfield Drive, North Andover, Massachusetts 01845
(Address of Principal Executive Offices) (Zip Code)
(508)689-2080
(Registrant's Telephone Number, Including Area Code)
___________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report)
<PAGE>
Item 5. Other Events.
Pursuant to action taken on October 15, 1997 by consent of the majority of the
shareholders of Imsco Technologies, Inc. (the "Company"), the following
individuals were removed from the Board of Directors: Victor Bauer, Sol Berg,
Scott Robinson, James Yurak, and Alan Waldman. In the same action, the majority
of the shareholders of the Company elected the following individuals to serve as
directors: Alexander Hoffmann, Gary Graham, Frank Lubrano. Additionally, Scott
Singer was appointed Assistant Secretary to Gloria Berg, Secretary to the
Corporation.
Item 7. Exhibits.
Attached as Exhibit 7.1 hereto is a copy of the Statement of Action by Consent
of the Majority of Stockholders of Imsco Technologies, Inc. with the authorized
signatures.
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 individual.
IMSCO TECHNOLOGIES, INC.
(Registrant)
By: /S/ Alexander Hoffmann
-----------------------------
Chief Executive Officer
Dated: October 30, 1997
