8-K 1 ppol_8k-030204.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): February 20, 2004 PPOL,INC. (Exact name of registrant as specified in its charter) CALIFORNIA 000-50065 95-4436774 (State or other (Commission File (I.R.S. Employer jurisdiction of Number) Identification Number) organization) 1 City Boulevard West, Suite 870 92868 Orange, California (Zip Code) (Address of principal executive offices) Registrant's telephone number, including area code: (714) 221-7250 ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE The Board of Directors and majority shareholders of PPOL, Inc. (the Company) have approved the Company's 2004 Stock Incentive Plan (the "Plan") for the purpose of attracting and retaining the best available personnel, providing incentive to Employees, Directors and Consultants and to promote the success of the Company's business. A copy of the Plan is attached to this 8-K filing under exhibit 99.1. * * * SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: March 1, 2004 PPOL, Inc. By: /s/ Yoichi Awagakubo --------------------------------- Yoichi Awagakubo Secretary EXHIBIT INDEX Exhibit # 99.1 - PPOL, Inc. 2004 Stock Incentive Plan