-----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, S0KNe5l+JRuLtocQz8ShyiqkgtAjOSrOPUl69+0Kf7I3Oi4HEw0gSj/Qf9Z+LrQt 1huSuuFPiVdYuA53WeUM6A== 0001092306-02-000283.txt : 20020815 0001092306-02-000283.hdr.sgml : 20020815 20020815170442 ACCESSION NUMBER: 0001092306-02-000283 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20020501 ITEM INFORMATION: Other events FILED AS OF DATE: 20020815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 21ST CENTURY TECHNOLOGIES INC CENTRAL INDEX KEY: 0001090870 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 481110566 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29209 FILM NUMBER: 02740185 BUSINESS ADDRESS: STREET 1: 5050 EAST BELKNAP CITY: HALTOM CITY STATE: TX ZIP: 76117 BUSINESS PHONE: 8172840099 MAIL ADDRESS: STREET 1: 5050 EAST BELKNAP CITY: HALTOM CITY STATE: TX ZIP: 76117 8-K 1 form8k.txt FORM 8-K DATE OF REPORT 05/01/02 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 May 1, 2002 ________________________________________________ Date of Report (Date of earliest event reported) 21ST CENTURY TECHNOLOGIES, INC. ______________________________________________________ (Exact name of registrant as specified in its charter) Nevada 000-29209 48-1110566 ________________________________________________________________________________ (State or other (Commission File Number) (I.R.S. Employer jurisdiction of Identification No.) incorporation) 5050 East Belknap, Haltom City, Texas 76117 ________________________________________________________________________________ (Address of principal executive offices) (Zip Code) (817) 838-8011 __________________________________________________ Registrant's telephone number, including area code ITEM 5 OTHER EVENTS. On May 1, 2002, Kenneth E. Wilson, Chairman of the Board, President and Chief Executive Officer of 21st Century Technologies Inc. resigned from the Board and his offices in 21st Century Technologies, Inc. David Gregor, Director and Secretary of 21st Century Technologies, Inc. resigned his office of secretary, but kept his seat on the board of directors. The Directors of 21st Century Technologies Inc. elected Arland D. Dunn, of Westlake Village California to be Chairman of the Board, replacing Mr. Wilson. The Board then elected Mr. Dunn President and Chief Executive Officer of 21st Century Technologies Inc., replacing Mr. Wilson in those offices. The Board then elected Larry B. Bach of Agoura Hills, California to be Secretary-Treasurer of 21st Century Technologies Inc. replacing Mr. Gregor. 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. 21st CENTURY TECHNOLOGIES INC. (Registrant) Date: 08/14/02 By: /s/ ARLAND D. DUNN _____________________________ Arland D. Dunn, President -----END PRIVACY-ENHANCED MESSAGE-----