8-K 1 r8k2001.txt 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 June 1, 2001 Date of Report (Date of Earliest Event Reported) R&R RANCHING (Exact Name of Registrant as Specified in its Charter) Nevada 333-75297 87-0616524 (State or other (Commission File No.) (IRS Employer I.D. No.) Jurisdiction) 1065 West 1150 South Provo, UT 84601 (Address of Principal Executive Offices) (801) 812-0306 Registrant's Telephone Number 899 South Artistic Circle Springville, UT 84663 (Former Name or Former Address If Changed Since Last Report) ITEM 1. Changes in Control of Registrant. (a) On June 1, 2001, the Board of Directors of the Registrant adopted, ratified and approved a resolution to issue 10,000,000 "unregistered" and "restricted" shares of its $0.001 par value common voting stock to Fred L. Hall in consideration of the sum of $10,000 paid by personal check of Fred L. Hall. This action was approved by the majority stockholders of the Registrant on June 1, 2001. The former majority stockholders of the Registrant and their percentage of ownership of the outstanding voting securities of the Registrant prior to the adoption of the resolution was: Amount and Nature Percent Of Beneficial Of Name Ownership Class William R. Davidson Officer 1,003,500 91.2% 899 South Artistic Circle Springville, UT 84663 Allyson R. N. Davidson Officer 2,500 1% 899 South Artistic Circle Springville, UT 84663
(b) The following table contains information regarding share holdings of the Registrant's directors and executive officers and those persons or entities who beneficially own more than 5% of the Registrant's common stock, after taking into account the adoption of the resolution to issue 10,000,000 "unregistered" and "restricted" shares to Mr. Hall as of June 1, 2001. Amount and Nature Percent Of Beneficial Of Name Title Ownership Class Fred L. Hall Sole Officer & Director 10,000,000 90.0% 1065 West Shareholder 1150 South Provo, UT 84601 William R. Shareholder 1,003,500 9.04% Davidson 899 South Artistic Circle Springville, UT 84663 Allyson R. Shareholder 2,500 0.02% N. Davidson 899 South Artistic Circle Springville, UT 84663 All officers and directors as a group (1) 10,000,000 90.0%
ITEM 2. Acquisition or Disposition of Assets. Except as indicated under Item 1, none; not applicable. ITEM 3. Bankruptcy or Receivership. None; not applicable. ITEM 4. Changes in Registrant's Certifying Accountant. None; not applicable. ITEM 5. Other Events. None; not applicable. ITEM 6. Resignation of Directors and Executive Officers. Effective June 1, 2001, William R. Davidson, President and director and Allyson R. N. Davidson, Secretary and Treasurer resigned as officers and sole director of the Registrant after designating Fred L. Hall as the sole officer and director of the Registrant. ITEM 7. Financial Statements and Exhibits. (a) Financial Statements of Businesses Acquired. None; not applicable. (b) Pro Forma Financial Information. None; not applicable. (c) Exhibits. Exhibit Description of Exhibit* Number None. * Summaries of any exhibit are modified in their entirety by this reference to each exhibit. ITEM 8. Change in Fiscal Year. None; not applicable. ITEM 9. Sales of Equity Securities Pursuant to Regulation S. None; not applicable. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. R&R Ranching Date: 6/11/01 By /s/ Fred L. Hall Fred L. Hall