-----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, UasyH+i4oiYd6OiXxynfOklv5f9diuAmi3KQ+M8uRJZLn9xFSYs5YS2Hr5Qi73RU AZN2KqPOuA0uC8Ku4kYyEw== 0001023175-04-000035.txt : 20040219 0001023175-04-000035.hdr.sgml : 20040219 20040219132414 ACCESSION NUMBER: 0001023175-04-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040206 ITEM INFORMATION: Other events FILED AS OF DATE: 20040219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENGLISH LANGUAGE LEARNING & INSTRUCTION SYSTEM INC CENTRAL INDEX KEY: 0001094231 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 330836078 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27591 FILM NUMBER: 04615485 BUSINESS ADDRESS: STREET 1: 3520 NORTH UNIVERSITY AVE., STE. 275 CITY: PROVO STATE: UT ZIP: 84604 BUSINESS PHONE: 8013743424 MAIL ADDRESS: STREET 1: 3520 NORTH UNIVERSITY AVE., STE. 275 CITY: PROVO STATE: UT ZIP: 84604 FORMER COMPANY: FORMER CONFORMED NAME: POLITICS COM INC DATE OF NAME CHANGE: 19990930 8-K 1 ellis8k.txt 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 Act of 1934 February 6, 2004 Date of Report (Date of earliest event reported) ENGLISH LANGUAGE LEARNING AND INSTRUCTION SYSTEM, INC. DELAWARE 0-27591 33-0836078 (State of other jurisdiction (Commission number (I.R.S. Employer of incorporation) identification No.) 406 West 10600 South Suite 601, Salt Lake City, Utah, 84058 (Address of principal executive offices)(Zip) 801-858-0880 (issuer's telephone number) Item 1. Changes in Control of Registrant Not applicable Item 2. Acquisition or Disposition of Assets Not applicable Item 3. Bankruptcy or Receivership Not applicable Item 4. Changes in the Small Business Issuer's Certifying Accountant. Not applicable Item 5. Other Events Effective February 6, 2004, David M. Rees is no longer the Company's Chief Executive Officer and President. Likewise effective February 6, 2004, David M. Rees is no longer a member of the Company's Board of Directors. Mark Emerson became the Company's President on February 6, 2004. Effective February 18, 2004, Messrs. Rohit Patel and Fred O'Neill joined the Company's Board of Directors. Item 6. Resignation of Directors See item 5. Item 7. Financial Statements and Exhibits Not applicable Item 8. Change in Fiscal Year Not applicable Item 9. Sales of Equity Securities Pursuant to Regulation S Not applicable SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the issuer has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: February 18, 2004 BY: /s/ Francis R. Otto _________________________________ Francis R. Otto Chairman, English Language Learning and Instruction System, Inc. -----END PRIVACY-ENHANCED MESSAGE-----