-----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, CePCOV4b+dMi3x8gly9iaUmhFbusz1muCfX5Ec4gJ3Og+oc6c181yMvaodn4jV/E qWZkLHb2+7knGC7XvCZ0eg== 0001000096-97-000525.txt : 19970806 0001000096-97-000525.hdr.sgml : 19970806 ACCESSION NUMBER: 0001000096-97-000525 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970801 ITEM INFORMATION: Other events FILED AS OF DATE: 19970805 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN CONSOLIDATED GROWTH CORP CENTRAL INDEX KEY: 0000812407 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 521508578 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16447 FILM NUMBER: 97651856 BUSINESS ADDRESS: STREET 1: 8100 E ARAPAHOE RD STREET 2: SUITE 309 CITY: ENGLEWOOD STATE: CO ZIP: 80012 BUSINESS PHONE: 3032208686 MAIL ADDRESS: STREET 1: 8100 E ARAPAHOE ROAD CITY: DENVER STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN CONSOLIDATED GOLD CORP DATE OF NAME CHANGE: 19910528 8-K 1 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 1, 1997 -------------- American Consolidated Growth Corporation ----------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-16447 52-1508578 -------- ------- ---------- (State of incorporation) (Commission File Number) (IRS Employer ID number) 5031 S. Ulster Street, Suite 205, Denver, CO 80237 -------------------------------------------------- (Address of principal executive office) (Zip code) (303) 220-8686 -------------------------------------------------- (Registrant's telephone number, including area code) Form 8-K -------- Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Item 1. Changes in Control of Registrant. -------------------------------- See Item 5 below 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. ------------ On August 1, 1997, the Board of Directors formalized by unanimous written consent the following changes in management: The Board approved the appointment of Mr. B. Mack DeVine of Tampa, Florida, to the AMGC Board of Directors. Mr. DeVine joins the Board as an outside director and will serve on the Company's audit and compensation committees. Mr. DeVine, 53, has over twenty years of management experience specializing in the successful restructuring and turnaround of public companies. The Board approved a letter of resignation received on June 30, 1997 from Norman L. Fisher as President and Treasurer of the Company. Mr. Fisher continues in his capacity as a director of AMGC and as President and CEO of Eleventh Hour, Inc., the wholly owned subsidiary. The Board approved the appointment of Chairman Louis F. Coppage, to serve as President, and of Secretary Cory J. Coppage, to serve as Treasurer of the Company, effective August 1, 1997. The Board approved letters of resignation received on June 30, 1997 from directors Valerie A. Fisher and Geoff Dawson. Mrs. Fisher continues in her current capacity as the Executive Vice President and Co-Founder of Eleventh Hour, Inc. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on this 1st day of August, 1997. By: /s/ Cory J. Coppage ------------------------------- Cory J. Coppage Secretary and Treasurer Dated: August 1, 1997 -----END PRIVACY-ENHANCED MESSAGE-----