8-K 1 apt8k2.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Act of 1934 March 25, 2002 ---------------- Date of Report (Date of earliest event reported) EXACT IDENTIFICATION CORPORATION ---------------------------------------------------- (Exact name of registrant as specified in its charter) NEVADA 000-31171 87-0455378 ----------------------- ------------------ -------------------- (State of incorporation) (Commission number) (I.R.S. Employer Identification No.) 4650 Northgate Boulevard, Suite 160, Sacramento, CA 95834 --------------------------------------------------------------- (Address of principal executive offices) (Zip) 916-646-4444 -------------------------- (Issuer's telephone number) ADVANCED PRECISION TECHNOLOGY, INC. 2271-D South Vasco Road, Livermore, CA 94550 ---------------------------------------------------------- (Former name or former address, if changed since last report. Item 1. Changes in Control of Registrant Not applicable Item 2. Acquisition or Disposition of Assets Not applicable Item 3. Bankruptcy or Receivership Not applicable Item 4. Changes in the Small Business Issuer's Certifying Accountant. Not applicable Item 5. Other Events On March 25, 2002, the Company amended its Articles of Incorporation with the State of Nevada. Through this amendment, the Company, i) increased its authorized common shares to two hundred million (200,000,000); and ii) changed its name to "Exact Identity Corporation." The Company has also relocated its headquarters to: 4650 Northgate Boulevard, Suite 160, Sacramento, California, 95834. The Company's new general telephone number is 916-646-4444. The Company also recently secured $600,000 in operating funds via a private placement of its shares to accredited investors. The company will use these funds to refine, design and market existing and new products, and defray the costs of relocating its offices. On March 27, 2002, the Company added Steven Wagner to its board of directors. Item 6. Resignation of Directors Not applicable Item 7. Financial Statements and Exhibits Not applicable Item 8. Change in Fiscal Year Not applicable Item 9. Sales of Equity Securities Pursuant to Regulation S Not applicable SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the issuer has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: April 11, 2002 BY: /s/ John Hunepohl _________________________________ John Hunepohl Chairman and President, EXACT IDENTIFICATION CORPORATION, formerly known as Advanced Precision Technology, Inc.