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) September 16,
1999 (September 15, 1999)
D.H. MARKETING & CONSULTING, INC.
(Exact name of registrant as specified in its charter)
Nevada 033-91240 88-0330263
(State of incorporation (Commission (IRS Employer
or organization) File Number) Identification No.)
300 Keystone Street, Hawley, PA 18428
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(570) 226-8515
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Item 5 - Other Events
On September 15, 1999, the Board of Directors of D.H. Marketing &
Consulting, Inc. unanimously elected Gary Stafford to fill a
vacancy left on the Board of Directors by the resignation of
Robert N. Orswell. Further, the board of directors elected Mr.
Stafford to the position of Treasurer. Mr. Orswell resigned on
August 25, 1999 to pursue other interests.
Gary Stafford, age 48, has been employed by Universal Network,
Inc., a subsidiary of the Company, since January of 1996 as the
Director of Operations. Mr. Stafford was vice president and
corporate treasurer of a privately held bank from 1974 through
1984. From 1984-1986, he managed the purchasing and operations of
a retail department store. From 1986 through 1994, he was the
president of a Florida based mortgage company.
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.
September 16, 1999
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Date
By: /s/ MICHAEL J. DAILY
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Michael J. Daily
Chief Executive Officer and duly authorized officer
