-----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, EThjcDNl2sdpBMKv8v9EWwuMeakHiYshqmzgIlc90cUY8Sj35D+CtxTxbNNfvFQa X/JOkht3hNOrAoeV+/37fg== /in/edgar/work/0000788738-00-000109/0000788738-00-000109.txt : 20001109 0000788738-00-000109.hdr.sgml : 20001109 ACCESSION NUMBER: 0000788738-00-000109 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20001027 ITEM INFORMATION: FILED AS OF DATE: 20001108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELTA CAPITAL TECHNOLOGIES INC CENTRAL INDEX KEY: 0001066764 STANDARD INDUSTRIAL CLASSIFICATION: [7371 ] IRS NUMBER: 980187705 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-27407 FILM NUMBER: 755686 BUSINESS ADDRESS: STREET 1: 999 8TH STREET SW STREET 2: 403-244-7300 CITY: CALGARY ALBERTA STATE: A0 ZIP: T2R 1J5 MAIL ADDRESS: STREET 1: 920 800 W PENDER STREET STREET 2: VANCOUVER BC CANADA V6C 2V6 8-K 1 0001.txt FORM 8-K 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 Event Requiring Report: October 27, 2000 DELTA CAPITAL TECHNOLOGIES, INC. --------------------------------------------------------- (Exact Name of Registrant as Specified on its Charter) 000-27407 98-0187705 - ------------------------------- ------------------------ (Commission File Number) (IRS Employer Identification Number) DELAWARE ------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation or Organization) Suite 255, 999 - 8th Street, SW Calgary, Alberta T2R 1J5 Canada ------------------------------------------------------------------------------- (Address of Principal Executive Offices) (403) 802-0670 -------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) ITEM 5. Other Events On September 17 and September 29, 2000, 4 of the 5 directors of Delta Capital Technologies, Inc. ("the Company") resigned from their positions as officers and directors of the Company. None of the resignations was based on a disagreement with the Company's operations, policies, or practices. The one remaining member of the Company's board of directors was Judith Miller. The four directors who resigned were as follows: Mike Steele, Director and SVP Marketing & Development (September 17), Paul F. Davis, Director and President & CEO (September 28); Kevin K. Wong, Director (September 28, 2000), and Michael E. Horsey, Director and Chairman of the Board (September 29, 2000). On October 27, 2000, Company's board of directors appointed 3 new members to join Ms. Miller on the board: Darwyn Ross, Douglas P. Johnson, and Martin Tutschek. These appointments bring the current membership of the Company's board of directors to 4. Pursuant to the requirement of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 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. Dated: November 8, 2000 Delta Capital Technologies, Inc. By: /s/ Judity Miller ---------------------------------- Judith Miller, Director and Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----