-----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, RcI+wOjmtxE9OWqdrtVEAJ/IztKWF/+uA/9xngvvRbD2nEM3MpCV2+Q+Fyt8yz5y X+wce+A2z56xWz9i5Md20g== 0001144204-05-024286.txt : 20050809 0001144204-05-024286.hdr.sgml : 20050809 20050809162232 ACCESSION NUMBER: 0001144204-05-024286 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050809 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050809 DATE AS OF CHANGE: 20050809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPORARY FINANCIAL SERVICES INC CENTRAL INDEX KEY: 0001140102 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 912084501 STATE OF INCORPORATION: WA FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-60326 FILM NUMBER: 051010186 BUSINESS ADDRESS: STREET 1: 422 W. RIVERSIDE, SUITE 1313 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: 5096248055 8-K 1 v023283_8-k.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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2005 TEMPORARY FINANCIAL SERVICES, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Washington 333-60326 91-2079472 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 200 North Mullan Road, Suite 213, Spokane, Washington 99223 - -------------------------------------------------------------------------------- Address of principal executive offices Zip Code Registrants telephone number, including area code: 509-340-0273 N.A. - -------------------------------------------------------------------------------- (Former name or former address, if changes since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencment communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencment communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Section 8 - Other Events Item 8.01 (a) Forward Stock Split On August 9, 2005, the Board of Directors of Temporary Financial Services, Inc. declared a forward stock split at the ratio of five shares for each one share owned. The forward stock split will be issued to shareholders of record as of August 9, 2005 and the shares will be mailed to the shareholders on August 19, 2005. No further action of the shareholders is required. As of the record date, the Company had 702,280 common shares issued and outstanding. Following the forward split, the Company will have 3,511,400 common shares issued and outstanding. No change is being made to the number of authorized shares of common stock or to the par value of the common stock as a result of this forward stock split. Item 8.01 (b) Annual Meeting On April 12, 2005, the Board of Directors resolved that the Company would hold its annual shareholders meeting on July 12, 2005 and that the annual report and proxy statement would be mailed on June 10, 2005 to all shareholders of record as of June 6, 2005. Materials were prepared and mailed for the meeting after the June 10, 2005 target mailing date, and in some instances, the notice of the meeting was not properly given. On August 9, 2005, as a result of the deficiencies in the notice process, the Board of Directors declared the meeting to be void. The Directors prior to the meeting continue to serve as the directors of the company. The annual meeting of the shareholders will be called at a later date and new proxy materials will be provided to shareholders prior to the new meeting date in accordance with applicable rules and regulations. 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. Temporary Financial Services, Inc. August 9, 2005 /s/ Brad E. Herr, Secretary - --------------------------- Brad E. Herr, Secretary -----END PRIVACY-ENHANCED MESSAGE-----