-----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, LPdYn2MddMCQyPf2XyGsr6RpZMBSVRGHckn6XTsdlni8bCic/NqyF41Ft8/fJIJ4 gBEv0jkzHIbKOq528sUpcA== 0000950144-02-006291.txt : 20020607 0000950144-02-006291.hdr.sgml : 20020607 20020605171926 ACCESSION NUMBER: 0000950144-02-006291 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020530 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DAC TECHNOLOGIES GROUP INTERNATIONAL INC CENTRAL INDEX KEY: 0001102750 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 650847852 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29211 FILM NUMBER: 02671341 BUSINESS ADDRESS: STREET 1: 3200 NORTH OCEAN BLVD CITY: FT LAUDERDALE STATE: FL ZIP: 33308 BUSINESS PHONE: 9543750119 MAIL ADDRESS: STREET 1: 3200 NORTH OCEAN BLVD CITY: FT LAUDERDALE STATE: FL ZIP: 33308 8-K 1 g76729e8vk.htm DAC TECHNOLOGIES FORM 8-K 05/30/02 e8vk
 

Securities and Exchange Commission
Washington, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT MAY 30, 2002


(Date of Earliest Event of Report)

DAC TECHNOLOGIES GROUP INTERNATIONAL, INC.


(Exact Name of Registrant as Specified in Its Charter)

FLORIDA


(State or Other Jurisdiction of Incorporation)
     
000-29211   65-0847852

 
(Commission File Number)   (IRS Employer Identification No.)

1601 WESTPARK DRIVE, SUITE 4C, LITTLE ROCK, ARKANSAS 72204


(Address of Principal Executive Offices)

(501) 661-9100


(Registrant’s Telephone Number, Including Area Code)

19955 NE 38TH COURT, UNIT 601, AVENTURA, FLORIDA 33180


(Former Address, if Changed Since Last Report)
     
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 Registrant’s Certifying Accountant
    Not Applicable
     


 

     
Item 5.   Other Events
 
    On May 30, 2002, James R. Pledger resigned his position as Chief Executive Officer, President and Chairman of the Board of Directors effective immediately.
 
    On May 30, 2002, at a Special Meeting of the Board of Directors of the Company, David A. Collins, who had previously served as the Company’s Chief Executive Officer, Chairman of the Board of Directors and President of the Company was re-appointed to those positions.
 
    On May 31, 2002, Ford Overton resigned his position from the Board of Directors of the Company effective immediately.
 
Item 6.   Resignation of Registrant’s Director
 
Item 7   Financial Statements and Exhibits
    Exhibit 17(i) Letter of Resignation of James R. Pledger, dated May 24, 2002
    Exhibit 17(ii) Letter of Resignation of Ford Overton dated May 23, 2002
 
Item 8   Change in Fiscal Year
    Not Applicable

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.

     
    DAC Technologies Group International, Inc.
 
 
Dated: June 4, 2002   By: /s/ Robert C. Goodwin
   
    Robert C. Goodwin
Chief Financial Officer

2 EX-17.(I) 3 g76729exv17wxiy.txt LETTER OF RESIGNATION - JAMES R. PLEDGER EXHIBIT 17(i) May 24, 2002 LETTER TO THE BOARD OF DIRECTORS DAC TECHNOLOGIES GROUP INTERNATIONAL 1601 Westpark Drive Suite 4C Little Rock, Arkansas 72204 Dear Sirs: I hereby resign from my position as Chief Executive Officer, President and Chairman of the Board of DAC Technologies Group International (the Company) effective 5/30/02. It has been my stated intention since being employed by the Company to begin residence in the state of Florida where my new home is located. I advised the Board of directors on April 30, 2002, that I had received various employment offers and planned to leave DAC sometime near the end of May 2002. I have been offered a senior position in the firearms industry which allows me the flexibility to work from home for a significant part of my time and I have decided to accept that offer. In my new position in the firearms industry, I will continue to work for the best interest of the Company and use my best efforts to promote the Company and its products. I will be available to the Company, its employees and customers for any assistance desired in the future. Yours truly, /s/ JAMES R. PLEDGER - -------------------------------- James R. Pledger EX-17.(II) 4 g76729exv17wxiiy.txt LETTER OF RESIGNATION - FORD OVERTON EXHIBIT 17(ii) May 23, 2002 Jim Pledger, Chairman and Chief Executive Officer DAC Technologies Group International 1601 Westpark Drive Suite 4C Little Rock, AR 72204 Dear Jim, I am writing to notify you and the Board that I hereby resign my position from the Board of Directors of DAC Technologies Group International, Inc. effective May 31, 2002. The job responsibilities with my current employer do not allow me to dedicate the time needed to effectively serve DAC's Board. Thank you for the opportunity to work with DAC. Sincerely, /s/ FORD OVERTON - ------------------------ Ford Overton -----END PRIVACY-ENHANCED MESSAGE-----