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 (Date of earliest event reported) April 21, 1998
D.H. MARKETING & CONSULTING, INC.
(Exact name of registrant as specified in its charter)
Nevada 033-91240 88-0330263
(State or of incorporation or organization) (Commission (IRS Employer
File Number) Identification No.)
300 Keystone Street, Hawley, PA 18428
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (717) 226-8515
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Item 5. Other Events
David R. Chant, a director of the Registrant, tendered his resignation as a
director in the form of a letter dated April 15, 1998, which was received by
the Registrant via regular U.S. mail on April 21, 1998. There have been no
disagreements between Mr. Chant and the Registrant. Mr. Chant cited his
involvement in other business endeavors as his reason for resigning and further
stated, "I do feel very confident with the way you are running the company and
I am very pleased to be a stockholder." The Registrant has no immediate plans
to fill the vacancy left by Mr. Chant's resignation.
SIGNATURE
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.
D.H. MARKETING & CONSULTING, INC.
April 27, 1998
Date
By: /s/ DAVID D. HAGEN
David D. Hagen, President
