-----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, KJiIx+37WVeWvRvksU+X6YFnqqAt4FLKOAyrX7Jy6/wPqKlnS5uclFmWHYfj3aUj DVls0PEwin0vd3U69I8wXw== 0001262463-05-000104.txt : 20050921 0001262463-05-000104.hdr.sgml : 20050921 20050921131054 ACCESSION NUMBER: 0001262463-05-000104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050915 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050921 DATE AS OF CHANGE: 20050921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: S3 INVESTMENT COMPANY, INC. CENTRAL INDEX KEY: 0001161647 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 980336674 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00653 FILM NUMBER: 051095338 BUSINESS ADDRESS: STREET 1: 43180 BUSINESS PARK DRIVE SUITE 202 CITY: TEMECULA STATE: CA ZIP: 92590 BUSINESS PHONE: 951-587-3618 MAIL ADDRESS: STREET 1: 43180 BUSINESS PARK DRIVE SUITE 202 CITY: TEMECULA STATE: CA ZIP: 92590 FORMER COMPANY: FORMER CONFORMED NAME: S3I HOLDINGS INC DATE OF NAME CHANGE: 20011030 8-K 1 seih8k91505.htm CURRENT REPORT, ITEM 5.02 Form 8-K

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

 

Date of Report: September 15, 2005

  

S3 INVESTMENT COMPANY, INC.

(Exact Name of Registrant as Specified in its Charter)

  

California

000-28767

33-0906297

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

  

43180 Business Park Dr., Suite 202 Temecula CA 92590

(Address of principal executive offices)

  

Registrant's telephone number, including area code: (951) 587-3618

  

N/A

(Former name or former address, if changed 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 Instructions 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-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


  

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer


On September 15, 2005, the Company accepted the resignation from Dennis Keating as a member of the Board of Directors, Audit Committee and Investment Committee effective immediately.


The Board of Directors currently has not appointed any new members to fill these vacancies created by the resignation of Mr. Keating.




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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.

    


S3 INVESTMENT COMPANY, INC.

  

September 21, 2005 

/s/ Chris Bickel

Date

Chris Bickel
Chief Executive Officer

                    

  

 

 



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