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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: February 2, 2000
FLOTEK INDUSTRIES, INC.
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(Exact name of Registrant as specified in Charter)
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ALBERT, CANADA
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(State or Other Jurisdiction of
Incorporation or Organization)
Commission file number 1-13270 Employer I.D. #77-0709256
7030 Empire Central Drive
Houston, Texas
(Address of Principal Executive Offices) 80111
(Zip Code)
(713) 849-9911
(Telephone Number)
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ITEM 1. RESIGNATION OF DIRECTOR
On the 24th day of January, 2000, Flotek Industries, Inc. received a
letter from Larry R. Shaben announcing the tender of his resignation as a
member of the board of directors of the corporation.
Copy of the letter of resignation is attached hereto, filed herewith,
and marked "Exhibit A" for identification.
ITEM 2. OTHER EVENTS
To the knowledge of Registrant, there are no other events, with
respect to which information is not otherwise called for by this form, that
the Registrant deems of importance to security holders of Registrant.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on behalf of
Registrant by the undersigned, duly authorized and empowered officer of the
Registrant.
FLOTEK INDUSTRIES, INC.
By: /s/ Jerry D. Dumas, Sr.
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Jerry D. Dumas, Sr.
President and CEO
Date: February 2, 2000
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[LETTERHEAD]
Jan 18/00
Mr. Jerry Dumas, CEO
Flotek Industries
7030 Empire Central Drive
Houston Texas USA 77040
Fax 713 896 4511
Dear Jerry,
I have decided today that it would be best for me and for the company to
tender my resignation as a director effective immediately.
During the past few months I do not feel that I have contributed enough to the
board. I believe, you however, have done a commendable job in bringing costs
down and putting Flotek on a path to profitability.
I wish you, the members of the board and the staff much success in the future.
Enclosed is a copy of the outstanding expense claim that you referred to
during our recent telephone conversation. I would appreciate receiving
payment as soon as possible.
Yours truly,
/s/ Larry R. Shaben
Larry R. Shaben
