8-K 1 exx8k.txt FORM 8-K FOR EXX, INC. ============================================================================ 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 EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 15, 2001 EXX INC (Exact name of registrant as specified in its charter) NEVADA 001-0654 880325271 (State or other (Commission File (I.R.S. Employer jurisdiction of Number) Identification organization) Number) 1350 EAST FLAMINGO ROAD, SUITE 689 LAS VEGAS, NEVADA 89119-5263 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (702) 598-3223 ============================================================================ ITEM 5. OTHER EVENTS. See Press Release attached as Exhibit 99.1 regarding the Agreement that has been reached among EXX INC, David A. Segal, Chairman and Chief Executive Officer of EXX INC, and Newcor, Inc. with respect to Mr. Segal and another designee of EXX INC being elected to Newcor, Inc.'s Board of Directors and with respect to EXX INC's and Mr. Segal's stock ownership of common stock of Newcor, Inc. A copy of the complete Agreement is attached hereto as Exhibit 99.2. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial statements. Not applicable. -------------------- (b) Pro forma financial information. Not applicable. ------------------------------- (c) Exhibits. See Exhibit Index. -------- 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. Dated: February 15, 2001 EXX INC By: /s/ David A. Segal -------------------------------------------- Name: David A. Segal Title: Chairman and Chief Executive Officer EXHIBIT INDEX Exhibit No Description ---------- ----------- 99.1 Press Release, dated February 15, 2001 99.2 Agreement