-----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, DvMlm5BSrJdSbbT3KLqbB29EcV5wHweCGAavj/zqFxgcVDobAepIO74aI6/jeTeK cibH9uYqDVwypmOFmOaIsg== 0001019056-01-500187.txt : 20010606 0001019056-01-500187.hdr.sgml : 20010606 ACCESSION NUMBER: 0001019056-01-500187 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20010605 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20010605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DONINI INC CENTRAL INDEX KEY: 0001129900 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 223768426 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-32133 FILM NUMBER: 1654338 BUSINESS ADDRESS: STREET 1: 425 EAGLE ROCK AVENUE STREET 2: SUITE 200 CITY: ROSELAND STATE: NJ ZIP: 07068 BUSINESS PHONE: 9732264600 MAIL ADDRESS: STREET 1: 425 EAGLE ROCK AVENUE STREET 2: SUITE 200 CITY: ROSELAND STATE: NJ ZIP: 07068 FORMER COMPANY: FORMER CONFORMED NAME: PRS SUB VI INC DATE OF NAME CHANGE: 20001213 8-K 1 file001.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ================================================================================ FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ================================================================================ DATE OF REPORT: JUNE 5, 2001 DONINI, INC. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) NEW JERSEY ---------------------------------------------- (State or Other Jurisdiction of Incorporation) 0-32133 ------------------------ (Commission File Number) 22-3768426 ------------------------------------ (IRS Employer Identification Number) 4555 boul, des Grandes Prairies, #30 St. Leonard, MONTREAL, QUEBEC H1R 1A5 --------------------------------------------------- (Address of Principal Executive offices) (Zip Code) (514) 327-6006 ------------------------------ Registrant's Telephone Number, including Area Code ITEM 1. CHANGES IN CONTROL OF REGISTRANT. Not applicable. As of April 30, 2001, the Company had 13,391,131 shares of its Common Stock outstanding. 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 The Registrant has undergone the following significant events: (a) The Company added two persons to its Board of Directors Messers Theo Kalaitzis and Chet Zalesky. Mr. Kalaitzis is the President of the Company's subsidiary Pizado Foods (2001) Inc. and Mr. Zalesky is the President of ConsumerMetrics Inc., a company which is a marketing consultant. (b) During the month of April the Company authorized the issuance of an aggregate of 1,184,276 shares of it common stock in exchange for the conversion of long term debt in the amount of $1,034,276(Canadian), and pursuant to the terms of a consulting agreement. ITEM 6. RESIGNATION OF OFFICERS AND DIRECTORS. Not applicable. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. Not applicable. ITEM 8. CHANGE IN FISCAL YEAR. As a result of its acquisition of Pizza Donini Inc., the Company changed its fiscal year end from December 31 to May 31, effective as of April 3, 2001. 2 Signatures Pursuant to the requirements of the Securities Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DONINI, INC. June 5, 2001 By: /s/ PETER DEROS ---------------------------------- Peter Deros President and Chief Executive Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----