-----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, N/G9XC6qumJ+S6v1tteB+s4EUATJKhoa6XxUUjLWCo5fDwsHAJsOka8Qq/yqVLKR 8NQ0hr70BqrPLUYSmY5vpQ== 0001181431-05-007474.txt : 20050207 0001181431-05-007474.hdr.sgml : 20050207 20050207134933 ACCESSION NUMBER: 0001181431-05-007474 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050207 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050207 DATE AS OF CHANGE: 20050207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUEPASA CORP CENTRAL INDEX KEY: 0001078099 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 860879433 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25565 FILM NUMBER: 05579893 BUSINESS ADDRESS: STREET 1: 410 N. 44TH STREET STREET 2: SUITE 450 CITY: PHOENIX STATE: AZ ZIP: 85008 BUSINESS PHONE: 602-716-0100 MAIL ADDRESS: STREET 1: 410 N. 44TH STREET STREET 2: SUITE 450 CITY: PHOENIX STATE: AZ ZIP: 85008 FORMER COMPANY: FORMER CONFORMED NAME: QUEPASA COM INC DATE OF NAME CHANGE: 19990310 8-K 1 rrd67399.htm BRIAN LU RESIGNATION Prepared By R.R. Donnelley Financial -- 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 Report (Date Of Earliest Event Reported):  02/07/2005
 
QUEPASA Corporation
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  0-25565
 
Nevada
  
86-0879433
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
410 N. 44th Street
Suite 450
Phoenix, AZ 85008
(Address of Principal Executive Offices, Including Zip Code)
 
602-716-0100
(Registrant’s Telephone Number, Including Area Code)
 
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 5.02.    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On February 4, 2005, Brian Lu, a Director, voluntarily resigned from the Board of Directors of QUEPASA Corporation.
 
 
Item 9.01.    Financial Statements and Exhibits
 
99.1 Letter of resignation from Brian Lu dated February 4, 2005.
 

 

Signature(s)
 
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.
 
      
 
QUEPASA Corporation
 
 
Date: February 07, 2005.
     
By:
 
/s/    CHARLES B. MATHEWS
               
Charles B. Mathews
               
Chief Financial Officer
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-99.1
  
Letter of resignation from Brian Lu
EX-99.1 2 rrd67399_3663.htm LETTER OF RESIGNATION FROM BRIAN LU February 4, 2005

 

February 4, 2005

 

To: Quepasa Corporation

ATTN: Jeffrey Peterson, Chairman

410 N. 44th Street, Suite 450

Phoenix, AZ 85008

 

I hereby resign as a director of Quepasa Corporation, effective as of today's date, due to my relocation to Hong Kong.

 

Yours Truly,

/s/ Brian Lu

Brian Lu

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