-----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, SFyiuIbdWsg282qrNezncp9vAKM0wF1yT4oz0VQKAoWZTHw7PQ4Tir/KjMYrQ3SQ S//PwP2Bq9ytNyI5Dfh/5g== 0001181431-05-047318.txt : 20050816 0001181431-05-047318.hdr.sgml : 20050816 20050816172728 ACCESSION NUMBER: 0001181431-05-047318 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050815 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050816 DATE AS OF CHANGE: 20050816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANALYTICAL SURVEYS INC CENTRAL INDEX KEY: 0000753048 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 840846389 STATE OF INCORPORATION: CO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13111 FILM NUMBER: 051031646 BUSINESS ADDRESS: STREET 1: 9725 DATAPOINT DRIVE SUIT 300B STREET 2: . CITY: SAN ANTONIO STATE: TX ZIP: 78229 BUSINESS PHONE: 210-657-1500 MAIL ADDRESS: STREET 1: 9725 DATAPOINT DRIVE SUIT 300B STREET 2: . CITY: SAN ANTONIO STATE: TX ZIP: 78229 8-K 1 rrd89686.htm PRESS RELEASE DATED AUGUST 15, 2005, ISSUED BY COMPANY Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  08/15/2005
 
Analytical Surveys, Inc.
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  000-13111
 
CO
  
84-0846389
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
9725 Datapoint Drive
Suite 300B
San Antonio, TX 78229
(Address of Principal Executive Offices, Including Zip Code)
 
210-657-1500
(Registrant’s Telephone Number, Including Area Code)
 
(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:

[  ]   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(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 5.02.    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
The Board of Directors of Analytical Surveys, Inc. (the "Company") elected Mr. Rad Weaver as a member of the Board, as well as the Company's Audit Committee, effective August 15, 2005. The Board has deemed that Mr. Weaver is an independent director.

A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

 

Signature(s)
 
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.
 
     
 
Analytical Surveys, Inc.
 
 
Date: August 15, 2005.
     
By:
 
/s/    Lori Jones

               
Lori Jones
               
Chief Executive Officer
 
 


 

Exhibit Index
 
Exhibit No.

  
Description

EX-99.1
  
Press Release Dated August 15, 2005
EX-99.1 2 rrd89686_7469.htm PRESS RELEASE DATED AUGUST 15, 2005 SECURITIES AND EXCHANGE COMMISSION

P R E S S

R E L E A S E


Contacts:

Analytical Surveys, Inc.

Pfeiffer High Investor Relations, Inc.

 

Lori Jones

Geoff High

 

Chief Financial Officer

303/393-7044

 

210/657-1500

geoff@pfeifferhigh.com

ANALYTICAL SURVEYS ANNOUNCES NEW BOARD MEMBER

SAN ANTONIO, Texas -- August 15, 2005 - Analytical Surveys, Inc. (ASI) (Nasdaq SmallCap Market-ANLT), a provider of utility-industry data collection, creation and management services for the geographic information systems (GIS) markets, today announced that its board of directors elected Rad Weaver as a member of the board effective August 15, 2005.

Mr. Weaver, 30, has served as an investment analyst with McCombs Enterprises in San Antonio since March 2000, participating in the asset allocation of the firm's equity portfolio. He also is a director of privately held Media Excel, Agilight and Wholesale Clicks, Inc. Mr. Weaver will serve as one of ASI's independent directors and will sit on the Company's Audit Committee. He holds a bachelor's degree in business administration from the University of Texas at Austin.

Lori Jones, CEO, said, "Rad's financial background and analytical experience will prove very valuable to our board and audit committee. We look forward to drawing on his expertise as we pursue our growth objectives."

Analytical Surveys Inc. provides technology-enabled solutions and expert services for geospatial data management, including data capture and conversion, planning, implementation, distribution strategies and maintenance services. Through its affiliates, ASI has played a leading role in the geospatial industry for more than 40 years. The Company is dedicated to providing utilities and government with responsive, proactive solutions that maximize the value of information and technology assets. ASI is headquartered in San Antonio, Texas and maintains operations in Waukesha, Wisconsin. For more information, visit www.anlt.com.

This press release contains forward-looking statements that involve risks and uncertainties. The statements contained in this press release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. When used in this press release, the words "anticipate," "believe," "estimate," "intend" and "expect" and similar expressions are intended to identify such forward-looking statements. Such forward-looking statements include, without limitation, the statements regarding the Company's strategy, future sales, future expenses and future liquidity and capital resources. All forward-looking statements in this press release are based upon information available to the Company on the date of this press release, and the Company assumes no obligation to update any such forward-looking statements. The Company's actual results could differ mat erially from those discussed in this press release. Factors that could cause or contribute to such differences include, but are not limited to, those discussed in Item 1. Business-- "risk factors" and elsewhere in the Company's Annual Report on Form 10-K.

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