-----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, Vl2YqAxP+fvWV56gXfVTiIXYnRiluLZ2nQzPZgiY4KLHTNSRHDrM21wrtwDhg7eI R3hcXMI4zMN+HORCE/IDwA== 0001144204-09-018820.txt : 20090403 0001144204-09-018820.hdr.sgml : 20090403 20090403160453 ACCESSION NUMBER: 0001144204-09-018820 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090331 ITEM INFORMATION: Other Events FILED AS OF DATE: 20090403 DATE AS OF CHANGE: 20090403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELEMENT 21 GOLF CO CENTRAL INDEX KEY: 0000797662 STANDARD INDUSTRIAL CLASSIFICATION: [3949] IRS NUMBER: 880218411 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15260 FILM NUMBER: 09732157 BUSINESS ADDRESS: STREET 1: 200 QUEENS QUAY EAST STREET 2: UNIT 1 CITY: TORONTO, STATE: A6 ZIP: M5A 4K9 BUSINESS PHONE: 416-362-2121 MAIL ADDRESS: STREET 1: 200 QUEENS QUAY EAST STREET 2: UNIT 1 CITY: TORONTO, STATE: A6 ZIP: M5A 4K9 FORMER COMPANY: FORMER CONFORMED NAME: BRL HOLDINGS INC DATE OF NAME CHANGE: 20011212 FORMER COMPANY: FORMER CONFORMED NAME: BIORELEASE CORP DATE OF NAME CHANGE: 19930809 FORMER COMPANY: FORMER CONFORMED NAME: OIA INC DATE OF NAME CHANGE: 19920703 8-K 1 v145312_8k.htm Unassociated Document
 
UNITED STATES
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): March 31, 2009

ELEMENT 21 GOLF COMPANY
(Exact Name of Registrant as Specified in Charter)

 Delaware
 0-15260
88-0218411
 (State or Other Jurisdiction of Incorporation)
(Commission File Number)
   (IRS Employer Identification No.)
 
 
200 Queens Quay East, Unit #1, Toronto, Ontario, Canada
MKA 4K9
  N/A
 (Address of Principal Executive Offices)
   (Zip Code)

Registrant's telephone number, including area code: (416) 362-2121

Not Applicable
(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:
 
o
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 
o
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
o
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 
 
 
 
 
 
ITEM 8.01. OTHER EVENTS
 
On March 31, 2009, pursuant to unanimous written consent of the Board of Directors of Element 21 Golf Company (the “Company”), in lieu of a meeting, the Company notified its current transfer agent, Equity Transfer & Trust Company, that effective as of April 15, 2009,  its services were terminated, and appointed Continental Stock Transfer and Trust Company  (“Continental”) as its new stock transfer agent, which shall become effective as of April 15, 2009.

Contact information for Continental is as follows:
 
Continental Stock Transfer & Trust Company
17 Battery Place, 8th Fl
New York, NY 10004
Tel: (212) 509-4000 ext. 201
Fax: (212) 509-5150

 
 
Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.  None.                   
 
 
 
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.
 
 
ELEMENT 21 GOLF COMPANY
  
       
Date: April 2, 2009
By:
/s/ Nataliya Hearn   
   
Dr. Nataliya Hearn 
  
   
President 
  
       
 
 
3
 
 
 -----END PRIVACY-ENHANCED MESSAGE-----