-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PU9fWtX82eeQoSBIiqoOY3Qi43LOZ6isd3oIh7MEJT6w5YiT7PzqjDQ3cIdEoTLS OiaYSzT8Bk/Gejx1RCbSJA== 0001010549-01-000030.txt : 20010208 0001010549-01-000030.hdr.sgml : 20010208 ACCESSION NUMBER: 0001010549-01-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010205 ITEM INFORMATION: FILED AS OF DATE: 20010207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KARTS INTERNATIONAL INC CENTRAL INDEX KEY: 0001010077 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 752639196 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-23041 FILM NUMBER: 1527040 BUSINESS ADDRESS: STREET 1: 62204 COMMERCIAL STREET STREET 2: PO BOX 695 CITY: ROSELAND STATE: LA ZIP: 70456 BUSINESS PHONE: 5047471111 MAIL ADDRESS: STREET 1: 62204 COMMERCIAL STREET STREET 2: P O BOX 695 CITY: ROSELAND STATE: LA ZIP: 70456 8-K 1 0001.txt ================================================================================ UNITED STATES 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): February 5, 2001 KARTS INTERNATIONAL INCORPORATED (Exact name of registrant as specified in its charter) Nevada (State of incorporation) 000-23041 75-2639196 (Commission File Number) (I.R.S. Employer Identification Number) 62204 Commercial Street P.O. Box 695 Roseland, Louisiana 70456 (Address of principal executive offices) (Zip Code) (504) 747-1111 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) ================================================================================ INFORMATION INCLUDED IN REPORT ON FORM 8-K Item 5. Other Events. Resignation of Director - ----------------------- At a special meeting of the Board of Directors held on February 5, 2001, Chairman Blair benGerald tendered his resignation from the Board. Mr. benGerald cited plans to participate in full-time ministry. Resignation of President / CEO, and election of new Chairman and President / CEO - -------------------------------------------------------------------------------- Additionally, at the special meeting of the Board of Directors, President and Chief Executive Officer Charles Brister resigned as President and Chief Executive Officer for personal reasons. Mr. Brister was then nominated and elected to stand as Chairman of the Board. This move will allow Mr. Brister to focus on the innovation, technology development and safety thrusts on-going at the Company while continuing his active role in management. Board member Timotheus J. benHarold was nominated and elected to fill the role of President and Chief Executive Officer. Mr. benHarold had previously served the Company as Executive Vice President - Corporate Development. SIGNATURES 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. KARTS INTERNATIONAL INCORPORATED By: /s/ [L.S.] Timotheus J. benHarold -------------------------------------- Timotheus J. benHarold, Chief Executive Officer and President Date: February 7, 2001 -2- -----END PRIVACY-ENHANCED MESSAGE-----