-----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, PTwP9+NmoI+R+CxlpROsCcPWG20F7Zlr9fdNjAybVZHGbEzgXvWOJCbNAsf7rIBz b3HQNDftvFrljbSW0heHBA== 0000891554-02-003969.txt : 20020621 0000891554-02-003969.hdr.sgml : 20020621 20020621163438 ACCESSION NUMBER: 0000891554-02-003969 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020414 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20020621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED OPTICS ELECTRONICS INC CENTRAL INDEX KEY: 0001020657 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 880365136 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24511 FILM NUMBER: 02684536 BUSINESS ADDRESS: STREET 1: 8301 WASHINGTON NE #4 STREET 2: STE F CITY: ALBUQUERQUE STATE: NM ZIP: 87113 BUSINESS PHONE: 5057977878 MAIL ADDRESS: STREET 1: 8301 WASHINGTON NE STREET 2: #4 CITY: ALBUQUERQUE STATE: NM ZIP: 87113 8-K 1 d50899_8-k.txt FORM 8-K 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 14, 2002 ADVANCED OPTICS ELECTRONICS INC. (Exact Name of Registrant as Specified in its Charter) Nevada (State or Other Jurisdiction of Incorporation) 0-24511 88-0365136 (Commission File Number) (I.R.S. Employer Identification No.) 8301 Washington NE, Suite 5 Albuquerque, NM 87113 (Address of Principal Executive Offices, Including Zip Code) (505) 797-7878 (Registrant's Telephone Number, Including Area Code) Item 6. Resignation of Registrant's Director Effective April 14, 2002 Harold Herman resigned as Director of Advanced Optics Electronics, Inc because of restrictive health challenges. The management of Advanced Optics Electronics, Inc. wishes to express its appreciation for Mr. Herman's guidance, counsel and experience. 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. ADVANCED OPTICS ELECTRONICS INC. Date: June 17, 2002 By: /s/ John J. Cousins ------------------------ John J. Cousins Vice President, Finance 2 -----END PRIVACY-ENHANCED MESSAGE-----