-----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, DOuM+lT7CR+vk6LncV0Sde+eP0p/K1QbSKWBPRMESNJ/m0gd84voBv5c9r/fyeoM Ckm5h1kKeEbkl/kVq7oVdg== 0001021890-03-000216.txt : 20030819 0001021890-03-000216.hdr.sgml : 20030819 20030818183900 ACCESSION NUMBER: 0001021890-03-000216 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030814 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20030819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIABLE POWER SYSTEMS INC CENTRAL INDEX KEY: 0000312066 STANDARD INDUSTRIAL CLASSIFICATION: AUTO CONTROLS FOR REGULATING RESIDENTIAL & COMML ENVIRONMENT [3822] IRS NUMBER: 840658020 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09255 FILM NUMBER: 03854074 BUSINESS ADDRESS: STREET 1: 399 PERRY ST STREET 2: SUITE 300 CITY: CASTLE ROCK STATE: CO ZIP: 80104 BUSINESS PHONE: 3039221888 MAIL ADDRESS: STREET 1: 399 PERRY ST STREET 2: SUITE 300 CITY: CASTLE ROCK STATE: CO ZIP: 80104 FORMER COMPANY: FORMER CONFORMED NAME: DENCOR ENERGY COST CONTROLS INC DATE OF NAME CHANGE: 19920703 8-K 1 reliable814038k.htm AUGUST 14, 2003 FORM 8-K Reliable Power Systems, Inc. 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 EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported) August 14, 2003

RELIABLE POWER SYSTEMS, INC.,
(Exact name of registrant as specified in its charter)

                            COLORADO                                           0-9255                                                    84-0658020
                               (State or other jurisdiction                      (Commission File No.)                          (IRS Employer Identification No.)
     of incorporation or organization)

10 South Riverside Plaza, Suite 2220
Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (720) 733-8970

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Act of 1934

Item 1. Changes in Control of Registrant. Not Applicable

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. Not Applicable.

Item 6. Resignation of Registrant's Directors. Effective June 30, 2003, Mr. Gary C. Hoffmann, our President, resigned from all offices. Our Board of Directors has appointed Mr. John Stensland as our President and a Director. A copy of Mr. Hoffmann's resignation is attached.

Mr. Stensland previously served as President of Merrill Corporation's Chicago Operating Company. Merrill is a document and information company with offices in 20 major US markets and worldwide international affiliations.

While at Merrill Corporation, Mr. Stensland served as Board President for the Community Emergency Shelter Organization, a non-profit organization that provided technical assistance, training and consulting services to homeless shelter operations in the Chicago area. Upon retiring from Merrill, Mr. Stensland joined CESO as Associate Director and Development Director to help the organization’s fund raising and management efforts.

Prior to his tenure at Merrill, Mr. Stensland served as Sales and Marketing Manager for the Air Quality Control Operation of FMC Corporation, a business unit that designed and built air pollution control systems for the electric utility and general industrial markets.

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. Not Applicable

Item 8. Change in Fiscal Year. Not Applicable

Item 9. Regulation FD Disclosure. Not Applicable

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.

Reliable Power Systems, Inc.

Date August 14, 2003

By: /s/ John Stensland
    John Stensland
    President

RELIABLE POWER SYSTEMS, INC.

June 30, 2003

Board of Directors
Reliable Power Systems, Inc.
10 South Riverside Plaza
Suite 2220
Chicago, Illinois 60606

Gentlemen;

Effective today, I hereby resign from all offices, including as President, of Reliable Power Systems, Inc.

Sincerely,

/s/ Gary C. Hoffmann

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