-----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, Sm5wf9wVcEFKkwzN+WbfceqIyF40ByJpv6ZeOast/PXhkME57woPcFjg888PBzNG Pxuv5P93aE1TJcTN+wGgZg== 0001102624-03-000033.txt : 20030714 0001102624-03-000033.hdr.sgml : 20030714 20030714143141 ACCESSION NUMBER: 0001102624-03-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030714 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20030714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NIGHTHAWK SYSTEMS INC CENTRAL INDEX KEY: 0001084475 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 870627349 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30786 FILM NUMBER: 03785206 BUSINESS ADDRESS: STREET 1: 112 WEST BUSINESS PARK DR CITY: DRAPER STATE: UT ZIP: 84020 BUSINESS PHONE: 801-572-2555 MAIL ADDRESS: STREET 1: 112 WEST BUSINESS PARK DR CITY: DRAPER STATE: UT ZIP: 84020 FORMER COMPANY: FORMER CONFORMED NAME: PEREGRINE INC DATE OF NAME CHANGE: 20020501 FORMER COMPANY: FORMER CONFORMED NAME: LSI COMMUNICATIONS INC DATE OF NAME CHANGE: 19991117 8-K 1 nighthawlk8k.htm NIGHTHAWK SYSTEMS, INC 8K SECURITIES AND EXCHANGE COMMISSION

________________________________________________________________________


                             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) July 14, 2003


                                  NightHawk Systems, Inc.

                                                        (Exact  name of registrant as specified in its charter)



Nevada

0-30786

87-0627349

(State or other jurisdiction of

(Commission File Number)

(I.R.S. employer identification

incorporation or organization)

 

number)


                                                                    8200 East Pacific Place, Suite 204

                                                                          Denver, Colorado  80231

                                                                                  (303) 337-4811

                                           (Address, including zip code of registrant’s principal executive offices

                                                              and telephone number, including area code)


________________________________________________________________________


Item 6.

Resignation of Registrant’s Director


Steven H. Jacobson resigned as a member of the Board of Directors of NightHawk
Systems, Inc. effective July 9, 2003.


SIGNATURE


Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended,
the registrant had duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized.


                                                                                                                        NightHawk Systems, Inc.

                                                                                                                        Dated: July 14, 2003


                                                                                                                        By: /s/   H. Douglas Saathoff

                                                                                                                              _______________________

                                                                                                                              H. Douglas Saathoff

                                                                                                                              Chief Executive Officer

                                                                                                                                                                 & nbsp;               

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