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) June 24, 1999 (June 22, 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 June 22, 1999, at the annual meeting of the Board of Directors of D.H.
Marketing & Consulting, Inc., the board unanimously elected Robert N. Orswell
to fill a vacancy left on the Board of Directors. The Board also elected
current board member, Ronald Meredith, to serve as Chairman of the Board.
Further, the following individuals were elected to serve in the following
officer positions until the next annual meeting of the Board of Directors:
Name Position(s)
----------------- ------------------------------------------------
Michael J. Daily Chief Executive Officer, President and Secretary
Robert N. Orswell Chief Financial Officer and Treasurer
Steve Krakonchuk Corporate Vice President
Robert N. Orswell, age 41, has been employed by Universal Network of America,
Inc., the Company's wholly-owned subsidiary, since June of 1996. Mr. Orswell
started in the data entry department before being promoted in April of 1998
to controller of both the Company and its subsidiary. Prior to his employment
with Universal Network, Mr. Orswell was employed as an office manager from
March of 1994 to June of 1996 for National Archives located in Sarasota,
Florida. Mr. Orswell received his Bachelor of Science degree in Business
Administration and Accounting from the University of New England in 1979.
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.
June 24, 1999
Date
By: /s/ MICHAEL J. DAILY
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Michael J. Daily
Chief Executive Officer and duly authorized officer
