-----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, GtiJlLgZ1XF2GO8BAC2vag4nlEsCxMHGpUM4bL4NV2B1OKslUZFx8wlMBzycqC8w 1I9JcsGiu6jZl4Hozm+xAw== 0001000096-97-000895.txt : 19971119 0001000096-97-000895.hdr.sgml : 19971119 ACCESSION NUMBER: 0001000096-97-000895 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971103 ITEM INFORMATION: FILED AS OF DATE: 19971118 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: DCX INC CENTRAL INDEX KEY: 0000783284 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 840868815 STATE OF INCORPORATION: CO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14273 FILM NUMBER: 97723687 BUSINESS ADDRESS: STREET 1: 1597 COLE BLVD STREET 2: STE 300B CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3032742700 MAIL ADDRESS: STREET 1: PO BOX 569 STREET 2: PO BOX 569 CITY: FRANKTOWN STATE: CO ZIP: 80116 FORMER COMPANY: FORMER CONFORMED NAME: DOUGLAS COUNTY INDUSTRIES INC DATE OF NAME CHANGE: 19860109 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange of 1934 Date of Report November 3, 1997 DCX, Inc. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-14273 84-0868815 - -------- ------- ---------- (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 1597 Cole Boulevard, Suite 300B 80401 - ------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (303) 274-8708 Not Applicable ----------------------------------------------------------- (Former name or former address, if changed since last report) Item 5, Other Events. The Company reports that as a result of the Acquisition Agreement with PlanGraphics, Inc. (filed as an exhibit to Form 8-K, dated September 22, 1997) the Company's board of directors was increased from four to seven members. Further, the Company's board of directors has appointed the following individuals to the board of directors of the Company effective November 3, 1997: Mr. John C. Antenucci, 51, founder, president and CEO of PlanGraphics, Inc., a company specializing in the design and implementation of geographic information systems, since 1979. Mr. Antenucci is a former president of AF/FM International, a professional association for the mapping industry. He is also a former member of the Academy of Sciences on National Mapping, an advisor to Ohio State University's Center for Mapping and editor of the leading textbook on GIS. Mr. Antenucci holds an MS in Civil Engineering/Water Resources from Catholic University of America in Washington, DC and a Bachelor of Civil Engineering from the same institution. Mr. J. Gary Reed, 49, Chief Operating Officer of PlanGraphics, Inc. Mr. Reed has been employed with PlanGraphics in several capacities since 1995. Prior to joining PlanGraphics, Mr. Reed was president of Geonex Corporation of St. Petersburg, Florida, a data collection, conversion and integration company in GIS from 1992 to 1994 and prior to that held executive level positions with that company during the preceding 20 years. Mr. Reed holds an MBA from the Keller Graduate School of Management in Chicago, Illinois and a BS in Biology from Virginia Polytechnic Institute and State University in Blacksburg, Virginia. Mr. Raymund E. O'Mara, 56, principal with Booz Allen & Hamilton, consultants, since 1996. Prior to joining Booz Allen & Hamilton, Mr. O'Mara was vice president of Mason and Hanger Company, Lexington, Kentucky from 1994 to 1996. Mr. O'Mara retired from the Untied States Air Force in 1994 with the rank of major general; from 1993 to 1994 he was Director, Defense Mapping Agency, Bethesda, Maryland and prior to that was Vice Commander in Chief, Atlantic Command, Norfolk, Virginia for two years. Mr. O'Mara holds an Master of Arts from State University of New York at Plattsburgh, NY and a BS in Electrical Engineering from the New Jersey Institute of Technology at Newark, NJ. The new directors will serve until the next annual shareholders meeting, presently scheduled for April 3, 1998. The Company anticipates the appointment of a seventh person to the board of directors in the near future. 2 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. DCX, Inc. (Registrant) November 18, 1997 /S/ Fred Beisser ------------------------------------------- (Signature) Frederick G. Beisser Vice President - Finance & Administration, Secretary, Treasurer and Principal Accounting Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----