8-K 1 f8k_sept172001.txt 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: September 17, 2001 Atlas Minerals, Inc. (Exact Name of Registrant as Specified in Charter) Colorado 1-02714 84-1533604 ----------------- ------------- ----------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification #) incorporation) 2323 S. Troy Street, Building 5-210, Aurora, CO 80014 ----------------------------------------------------- (Address of Principal Executive Office) (303) 306-0823 ---------------------------------------------------- (Registrant's telephone number, including area code) ITEM 1. CHANGE IN CONTROL OF REGISTRANT. ----------------------------------------- A new Board of Directors of Atlas Minerals, Inc. (the "Company") was elected by the Company's shareholders at an annual meeting held on Friday, September 7, 2001. With this change, control of the Company's Board of Directors changes from its present management to a group nominated by its largest shareholders. The newly-elected Board elected Gary Davis as Chairman and Corporate Secretary and H.R. (Roy) Shipes as President and Chief Executive Officer. See the Press Release dated September 17, 2001 filed herewith as Exhibit 99.1 for details of the change in control. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. ------------------------------------------- (a) EXHIBITS: 99.1 Press Release dated September 17, 2001. 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 thereunto duly authorized. ATLAS MINERALS, INC. DATE: September 17, 2001 By: /s/ H.R. (Roy) Shipes ----------------------------------- H.R. (Roy) Shipes Chief Executive Officer and President