-----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, DtJxlgsCW+h/T2J3XfAoeQRyv+TlKhK+8vQ4/YLrS8FKth/0do26vjA/F/zfbYPh fuwskGI6XBpGxBEFsmjK7A== 0001050502-99-000419.txt : 19990714 0001050502-99-000419.hdr.sgml : 19990714 ACCESSION NUMBER: 0001050502-99-000419 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990701 ITEM INFORMATION: FILED AS OF DATE: 19990713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SOLUTIONS INC /CO/ 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: 99663296 BUSINESS ADDRESS: STREET 1: 200 WEST FORSYTH STREET STREET 2: SUITE 800 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 9043461319 MAIL ADDRESS: STREET 1: 200 WEST FORSYTH ST. STE 800 STREET 2: PO BOX 569 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRATED SPATIAL INFORMATION SYSTEMS INC DATE OF NAME CHANGE: 19980710 FORMER COMPANY: FORMER CONFORMED NAME: DCX INC DATE OF NAME CHANGE: 19920703 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 July 1, 1999 Integrated Spatial Information Solutions, 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.) 13119 Professional Drive, Suite 200, Jacksonville, FL 32225 - ----------------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (904) 220-4747 (Former address, if changed since last report) Item 5, Other Events. A. Annual Shareholders' Meeting. The Company reports that its Board of Directors has set a record date as of close of business on July 30, 1999 for those shareholders eligible to vote at the Company's annual shareholders' meeting to be held at 9:30 AM Mountain Time at the Crystal Inn, 3300 N. Ouray Street, Aurora, CO 80011in Aurora, Colorado on September 2, 1999. B. Appointment of New Chairman. The Company reports that on July 2, 1999 the Board of Directors appointed Gary S. Murray, an outside director, to the position of Chairman of the Board. The Company further reports that its Board of Directors has removed Stephen Carreker from the positions of Chairman of the Board and Chief Executive Officer, effective at the close of Business on July 1, 1999. The Company distributed a Press Release concerning the above actions and has included it as an attachment. C. The Company further reports that on July 2, 1999 it instituted a civil action against its former Chairman and Chief Executive Officer. 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. Integrated Spatial Information Solutions, Inc. (Registrant) July 13, 1999 /S/ Fred Beisser - ------------- ---------------- (Signature) Frederick G. Beisser Vice President - Finance & Administration, Secretary, Treasurer and Principal Accounting Officer PRESS RELEASE ISSS Appoints Gary S. Murray as Chairman JACKSONVILLE, Fla., July 6, 1999 - Integrated Spatial Information Solutions, Inc. (NASDAQ: ISSS), a spatial information technology integrator, announced today that its Board of Directors has appointed an outside director, Gary S. Murray, to the position of Chairman of the Board. The appointment follows the removal of Stephen Carreker from his position as ISSS Chairman and Chief Executive Officer effective at the close of business on July 1, 1999. The Board of Directors took the action reflecting on the Company's lack of performance, inability to execute its acquisition strategy and to achieve acceptable levels of earnings. In accepting the position of Chairman, Mr. Murray stated, "The Board has affirmed its intention to remain actively engaged in managing the Company and delivering value to the shareholders. The Board intends that ISSS will run a fundamentally sound business and successfully execute its vison for ISSS. Although ISSS failed to gain momentum after the acquisition of PlanGraphics, its inability to perform should not be considered the trend line. The window of opportunity is still available to us and we intend to perform." Murray, who was appointed a director in June of 1998, is the founder and president of Human Vision LLC, Greenbelt, MD an advisory and investment firm. He is also a founder and a principal of Timebridge Technologies (Lanham, MD), an e' commerce firm specializing in database and network services. Murray was founder, chairman and president of systems integrator Sylvest Management Systems (Lanham, MD) until its acquisition by Federal Data Corporation in June 1997. The duties of Chief Executive Officer have been temporarily reassigned to John Antenucci, President of ISSS who will be acting CEO for the near term. Integrated Spatial Information Solutions is headquartered in Jacksonville, Fla. Its operating subsidiary, PlanGraphics, Inc., is based in Frankfort, Ky., and has regional offices in Colorado, Maryland, California and Arizona. - End - POC: Bruce Haun of B. Edward Haun & Co., Financial Communications, 303 595-4667 For release at 4:01 PM Eastern Time, July 6 , 1999 -----END PRIVACY-ENHANCED MESSAGE-----