0001103023-01-500016.txt : 20011019 0001103023-01-500016.hdr.sgml : 20011019 ACCESSION NUMBER: 0001103023-01-500016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010930 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 20011016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNINET MEDIA CORP CENTRAL INDEX KEY: 0001103023 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 880398783 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28935 FILM NUMBER: 1759932 BUSINESS ADDRESS: STREET 1: 3140 VENTURE DRIVE STREET 2: # CITY: LAS VEGAS STATE: NV ZIP: 89101 BUSINESS PHONE: 702-641-5030 MAIL ADDRESS: STREET 1: 3140 VENTURE DRIVE STREET 2: X CITY: LAS VEGAS STATE: NV ZIP: 89101 FORMER COMPANY: FORMER CONFORMED NAME: MAS ACQUISITION XXV CORP DATE OF NAME CHANGE: 20000111 FORMER COMPANY: FORMER CONFORMED NAME: OMNINET MEDIA COM INC DATE OF NAME CHANGE: 20001005 FORMER COMPANY: FORMER CONFORMED NAME: OMNINET MEDIACOM INC DATE OF NAME CHANGE: 20000828 8-K 1 help.txt FORM 8K U.S. 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 OMNINET MEDIA CORPORATION (Name of Small Business Issuer) Date of Report (Date of earliest event reported) September 28, 2001 Nevada 000-28935 880398783 (State or Other Jurisdiction of Commission File No. (I.R.S. Employer Incorporation or Organization) Identification Number) One World Trade Cener, 8th Floor, Long Beach, CA 90831 (Address of Principal Executive Offices) (Zip Code) (858) 856-1392 (Registrant's Telephone Number) Item 1. Changes in Control of Registrant Effective September 28, 2001 the Board of Directors of OmniNet Media Corporation, Inc. accepted the resignation of Don A. Steffens as President and as a Director of the corporation. 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. Not Applicable Item 6. Resignation of Registrant's Directors. As indicate in Item 1 hereof, Don A. Steffens resigned as a Director of the registrant on September 28, 2001. Please see his resignation letter attached hereto as an exhibit. Item 7. Financial Statements and Exhibits. Exhibit 99 Resignation of Don Steffens Item 8. Change in Fiscal Year. Not Applicable. Item 9. Sale of Equity Securities Pursuant to Regulation S. 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. OMNINET MEDIA CORPORATION, INC. By:/s/ James A. Graves James A. Graves, Secretary EX-99 3 help1.txt RESIGNATION Don A. Steffens 8615 E. Florence Avenue Suite 21 O Downey, CA 90240 (562) 430-1100 September 28, 2001 Board of Directors of OmniNet Media Corporation One World Trade Center 8th Floor Long Beach, CA 90831 Gentlemen: With regret, I hereby submit my resignation as President and Director of OmniNet Media Corporation, effective September 28, 2001 @ 2:00 PM/PST, which is due to the insolvency of the Company. it was understood and agreed upon that the original OmniNet Media Shareholders would help provide for start-up capital to execute its approved Business Plan. This never happened. Since the inception of OmniNet Media, the company has received $140,000 from some of its shareholders, which is clearly not adequate to execute the company's marketing plan. Unfortunately, I cannot continue to financially support the operations, as well as business development and the ongoing regulatory compliance issues. Respectfully submitted, Don A. Steffens