-----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, NU1+MO9d3wJERlE9w9gRl0GtII8MWzRUgc/XBjhQZiqBazupjcUU5sENUbU0+kSF rgoS1Iyv+6Sed01tkVlviw== 0000950148-96-001097.txt : 19960603 0000950148-96-001097.hdr.sgml : 19960603 ACCESSION NUMBER: 0000950148-96-001097 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960528 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 19960531 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALL-COMM MEDIA CORP CENTRAL INDEX KEY: 0000014280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 880085608 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16730 FILM NUMBER: 96575719 BUSINESS ADDRESS: STREET 1: 400 CORPORATE POINTE STREET 2: SUITE 780 CITY: CULVER CITY STATE: CA ZIP: 90230 BUSINESS PHONE: 310-342-28 MAIL ADDRESS: STREET 1: 400 CORPORATE POINTE SUITE 780 CITY: CULVER CITY STATE: CA ZIP: 90280 FORMER COMPANY: FORMER CONFORMED NAME: SPORTS TECH INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BRISTOL HOLDINGS INC DATE OF NAME CHANGE: 19920518 FORMER COMPANY: FORMER CONFORMED NAME: BRISTOL GAMING CORP DATE OF NAME CHANGE: 19890518 8-K 1 FORM 8-K 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 28, 1996 ALL-COMM MEDIA CORPORATION -------------------------------------------------- (Exact name of Registrant as specified in charter) Nevada 0-16730 88-0085608 --------------- ------------ -------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) Number) 400 Corporate Pointe Suite 780 Culver City, California 90230 -------------------------------------- Address of Principal Executive Offices Registrant's telephone number, including area code: 310/342-2800 2 ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS. (a) Messrs. H. William Coogan, Jr. and C. Anthony Wainwright resigned as directors of All-Comm Media effective as of May 28, 1996. Messrs. Coogan and Wainwright requested that Mr. Stephen Dunn, the President of the Company's operating subsidiary, be added to the Board of Directors of the Company. (b) The Company contacted Mr. Dunn with regard to joining the Board of Directors but Mr. Dunn declined to be so appointed at this time. (c) Exhibits. 17.1 Memorandum from H. William Coogan Page 3 17.2 Letter re director resignation - H. William Coogan Page 4 17.3 Letter re director resignation - C. Anthony Wainwright Page 5 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. ALL-COMM MEDIA CORPORATION Date: May 28, 1996 By: /s/ E. William Savage ------------------------------ Name: E. William Savage Title: President and Chief Operating Officer Page 2 of 5 3 Exhibit 17.1 MEMORANDUM VIA FACSIMILE (310) 342-2801 TO: Barry Peters Bill Savage FROM: Bill Coogan Tony Wainwright RE: Your Memos DATE: May 23, 1996 Tony and I have just spoken and discussed your memos regarding All-Comm, ------R------, Stephen Dunn, etc. We want to make our position very clear to you both. We want Stephen Dunn on the Board effective immediately and for all the reasons we've previously conveyed to you! You have our two affirmative votes on this. If you don't agree and refuse to add Dunn to the All-Comm Board, you will have to accept our resignations from the All-Comm Board effective Tuesday, May 28, 1996. HWC/mjr cc: Tony Wainwright (via facsimile (305) 776-3301) Page 3 of 5 4 Exhibit 17.2 MEMORANDUM VIA FACSIMILE (310) 342-2801 TO: Barry Peters Bill Savage FROM: Bill Coogan RE: Resignation from All-Comm Board DATE: May 28, 1996 Consistent with my memo dated May 23, 1996, please accept my resignation from the All-Comm Board, effective immediately. Please make everyone that should know of my resignation aware of it. Also, please fax a copy of All-Comm's press release regarding my resignation to me ASAP. HWC/mjr cc. Tony Wainwright (via facsimile (305) 776-3301) Page 4 of 5 5 Exhibit 17.3 HARRIS o DRURY o COHEN VIA TELEFAX TO: Barry Peters CEO All-Comm HARRIS DRURY COHEN 1901 West Cypress Creek Road, 6th Floor Ft. Lauderdale, FL 33309 (305) 771-1800 (305) 771-2008 Fax NUMBER OF PAGES BEING TRANSMITTED: 1 DATE: 5/28/96 TIME: 11:57am NOTES: Dear Barry: This confirms my resignation from the board of All-Comm effective immediately. I wish you and Bill the very best. Best regards, /s/ C. Anthony Wainwright - -------------------------------- C. Anthony Wainwright Chairman cc. Bill Coogan Bill Savage Page 5 of 5 -----END PRIVACY-ENHANCED MESSAGE-----