-----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, GSKE2rPfDVOQZaWcd17X03OIRdviyyiX7hIJ6G8gDQgnA+wdZAmqSq5ZebKa95Sq EYsu5xCUYT3lNbOCoJlr4Q== 0000904896-04-000085.txt : 20041117 0000904896-04-000085.hdr.sgml : 20041117 20041117170655 ACCESSION NUMBER: 0000904896-04-000085 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041117 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041117 DATE AS OF CHANGE: 20041117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: N-VIRO INTERNATIONAL CORP CENTRAL INDEX KEY: 0000904896 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 341741211 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21802 FILM NUMBER: 041152812 BUSINESS ADDRESS: STREET 1: 3450 W CENTRAL AVE STREET 2: STE 328 CITY: TOLEDO STATE: OH ZIP: 43606 BUSINESS PHONE: 4195356374 MAIL ADDRESS: STREET 1: 3450 WEST CENTRAL AVENUE SUITE 328 CITY: TOLEDO STATE: OH ZIP: 43606 8-K 1 doc1.txt EFFECTIVE AUGUST 23RD, 2004 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): NOVEMBER 17, 2004 N-VIRO INTERNATIONAL CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 0-21802 34-1741211 (STATE OR OTHER JURISDICTION OF (COMMISSION FILE NUMBER) (IRS EMPLOYER INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.) 3450 W. CENTRAL AVENUE, SUITE 328 TOLEDO, OHIO 43606 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (419) 535-6374 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) __________________________________________________________________ Item 5.02 Appointment of Principal Officers At a meeting of the Board of Directors on November 11, 2004, the Company appointed Phillip Levin as its Chief Executive Officer, James K. McHugh as its Chief Financial Officer and Daniel J. Haslinger as its Chief Operating Officer, all effective November 11, 2004. The Company previously appointed Michael G. Nicholson as its Chief Development Officer, as disclosed in a Form 8-K filed September 9, 2004. Mr. Levin has been a member of the Board of Directors since November 2002, and began employment with the Company on July 1, 2004 under an oral agreement. Mr. Levin has been the President of both Levin Development Company and MGM Consulting Services, a real estate development and financial consulting company, respectively, located in Troy, Michigan, since 1992. Mr. Levin holds no other directorships or officer positions in other reporting companies, nor is related to any other directors or officers. Mr. McHugh has been Chief Financial Officer since January 1997, and has been employed by the Company since its inception in 1993. Mr. McHugh is also Secretary and Treasurer of the Company. Mr. McHugh holds no other officer or director positions in other reporting companies, nor is related to any other directors or officers. Mr. Haslinger has been a member of the Board of Directors since May 1999, and began employment with the Company on September 27, 2004 under a memorandum of employment, as filed as an exhibit to a Form 8-K filed October 1, 2004. Mr. Haslinger is Chief Executive Officer and owner of Micro Macro Integrated Technologies, a Nevada company specializing in industrial automation integration. Mr. Haslinger is also Chairman and Chief Executive Officer of WJZE 97.3FM RASP Broadcast Enterprises, Inc., a local broadcast company. Mr. Haslinger is also a member of N-Viro Filipino, LLC, an international licensee of the Company, and is a member of DJH Holdings, LLC. Mr. Haslinger holds no other directorships or officer positions in other reporting companies, nor is related to any other directors or officers. Mr. Nicholson has been a member of the Board of Directors since February 1998, and has been employed by the Company in various management positions since its inception in 1993. Mr. Nicholson holds no other directorships or officer positions in other reporting companies, nor is related to any other directors or officers. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. N-VIRO INTERNATIONAL CORPORATION Dated: November 17, 2004 By: /s/ James K. McHugh James K. McHugh Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----