-----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, UfRITHwnr4mpH49PlZ42B6kQR6FeiW46sjWQ9IwwGK31mL/R786lpKuVL7pD5FKX BP7Tc0i5KjFBKf0CJbPlCw== 0000926236-01-500227.txt : 20020413 0000926236-01-500227.hdr.sgml : 20020413 ACCESSION NUMBER: 0000926236-01-500227 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20011213 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEVENS INTERNATIONAL INC CENTRAL INDEX KEY: 0000817644 STANDARD INDUSTRIAL CLASSIFICATION: PRINTING TRADES MACHINERY & EQUIPMENT [3555] IRS NUMBER: 752159407 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09603 FILM NUMBER: 1813453 BUSINESS ADDRESS: STREET 1: 5700 E. BELKNAP ST. CITY: FORT WORTH STATE: TX ZIP: 76117 BUSINESS PHONE: 8178313911 MAIL ADDRESS: STREET 1: 5700 E. BELKNAP ST. CITY: FORT WORTH STATE: TX ZIP: 76117 FORMER COMPANY: FORMER CONFORMED NAME: STEVENS GRAPHICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 sii8k121301.txt RESIGNATION OF DIRECTORS 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 December 13, 2001 Date of earliest event reported November 28, 2001 Stevens International, Inc. ----------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 1-9603 75-2159407 ---------------------------- ----------- ------------------- (State or other jurisdiction (Commission (IRS Employer Of incorporation) File Number) Identification No.) 5700 E. Belknap Street, Fort Worth TX 76117 -------------------------------------------------------- (Address of principal executive offices) (Zip Code) 817.831.3911 ---------------------------------------------------- (Registrant's telephone number, including area code) ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. James D. Cavanaugh and Edgar N. Schollmaier have resigned from the Board of Directors. Their resignation letters are attached hereto as an exhibit to this Report and are incorporated herein by reference. Item 7(c). FINANCIAL STATEMENTS AND EXHIBITS Exhibit 99.1 Resignation letter of James D. Cavanaugh. Exhibit 99.2 Resignation letter of Edgar H. Schollmaier. 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. STEVENS INTERNATIONAL, INC. (Registrant) By: /s/ Paul I. Stevens ------------------------------------ Paul I. Stevens Chairman and Chief Executive Officer DATED: December 13, 2001 EX-99.1 3 exh99-1.txt RESIGNATION LETTER EXHIBIT 99.1 NOVEMBER 1, 2001 TO MR PAUL STEVENS FROM MR JAMES CAVANAUGH SUBJECT: BOARD OF DIRECTORS, STEVENS INTERNATIONAL INC. DEAR PAUL, PLEASE CONSIDER THIS LETTER AS MY OFFICIAL NOTIFICATION OF RESIGNATION FROM THE BOARD OF STEVENS INTERNATIONAL INC. EFFECTIVE NOV. 1, 2001. I REGRET TAKING THIS ACTION, BUT FIND IT NECESSARY, GIVEN MY UNDERSTANDING THAT DIRECTOR AND OFFICER LIABILITY INSURANCE WILL NO LONGER BE PROVIDED BY THE COMPANY. I HAVE VERY MUCH ENJOYED SERVING ON THE BOARD, AND IN PARTICULAR, MY ASSOCIATION WITH YOU. I WISH YOU AND YOUR FAMILY, AS WELL AS THE COMPANY, THE VERY BEST. IF I CAN BE OF ANY ASSISTANCE IN THE FUTURE, PLEASE LET ME KNOW. SINCERELY, /s/ JAMES D. CAVANAUGH JAMES D. CAVANAUGH CC. CONSTANCE STEVENS EX-99.2 4 exh99-2.txt RESIGNATION LETTER EXHIBIT 99.2 November 28, 2001 Mr. Paul I. Stevens, Chairman Stevens International, Inc. 5700 E. Belknap Fort Worth, TX 76117 Dear Paul, As it will not be possible for the company to provide director's insurance beyond November 1, 2001, I wish to tender my resignation from the Board of Directors of Stevens International, Inc. as of that date. Warmest personal regards, Sincerely, /s/ Edgar H. Schollmaier Edgar H. Schollmaier -----END PRIVACY-ENHANCED MESSAGE-----