8-K 1 0001.txt N-VIRO INTERNATIONAL CORPORATION 8-K 1 ================================================================================ -------------------------------------------------------------------------------- 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): MAY 11, 2000 N-VIRO INTERNATIONAL CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) DELAWARE 0-21802 34-1741211 (STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER OF INCORPORATION) FILE NUMBER) 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 -------------------------------------------------------------------------------- ================================================================================ 2 ITEM 5. OTHER ITEMS On May 11, 2000, the Board of Directors (the "Board") of N-Viro International Corporation ("the Company") elected a new member to the Board of Directors at a regular scheduled meeting. In accordance with the By-Laws of the Company, Mr. R. Francis DiPrete, of Scituate, Rhode Island was elected as a Class III member by the Board to replace Frederick Kurtz, who resigned from the Board in November, 1999. Mr. DiPrete presently owns 8,800 shares of the Company's common stock. In addition, Mr. DiPrete is a co-trustee of the Cooke Family Trust, which owns 111,100 shares of the Company's common stock. Together, these 119,900 shares represent 4.55% of the outstanding shares of the Company. Mr. DiPrete, age 45, is a lawyer and is presently an officer and a member of the Board of Directors of the Ross Corporation, which owns and develops medical device technology. SIGNATURE 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. N-VIRO INTERNATIONAL CORPORATION Dated: June 6, 2000 By: /s/ James K. McHugh ----------------------- --------------------- James K. McHugh Chief Financial Officer