-----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, U0NOXcrwcL5poQdQ5noNC/1h3P/6LN/x3zCTnoeNUl8k8u6rraUI8On/fZ1AzU97 ozIbzLczGBBrElwDm5hxuA== 0001042910-99-000234.txt : 19990315 0001042910-99-000234.hdr.sgml : 19990315 ACCESSION NUMBER: 0001042910-99-000234 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990224 ITEM INFORMATION: FILED AS OF DATE: 19990312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AQUAGENIX INC/DE CENTRAL INDEX KEY: 0000923604 STANDARD INDUSTRIAL CLASSIFICATION: SANITARY SERVICES [4950] IRS NUMBER: 650419263 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-24490 FILM NUMBER: 99563779 BUSINESS ADDRESS: STREET 1: 6500 NW 15TH AVE CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 9549757771 MAIL ADDRESS: STREET 1: 6500 NORTHWEST 15 AVE CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: AQUATERRA INC DATE OF NAME CHANGE: 19940523 8-K 1 U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) February 24, 1999 AQUAGENIX, INC. (Exact name of registrant as specified in its charter) Delaware 0-24490 65-0419263 (State or other jurisdiction of (Commission (I.R.S. Employer incorporation) File Number) Identification No.) 6500 Northwest 15th Avenue, Fort Lauderdale, Florida 33309 (Address of principal executive offices) (954) 975-7771 (Issuer's telephone number) Not Applicable (Former name or former address, if changed since last report) Item 5. Other Events ------------ On February 24, 1999, upon a unanimous vote of the Board of Directors of Aquagenix, Inc., Michael J. Baratta was appointed as a director of the Board. Mr. Baratta, a partner with Vector Consulting, L.L.C., has been a consultant to the Company since September of 1998 and has played an integral part to the restructuring of the Company. Approximately two years ago, Mr. Baratta founded Vector Consulting, L.L.P.; three years prior to that he was an independent consultant, holding various operational positions. Five years ago he left his position as a principal at Heller Investments, Inc in Chicago, a subsidiary of Fuji Bank. Upon Mr. Baratta's acceptance as a director, Dean D. Marotta resigned. 2 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. AQUAGENIX, INC. By: /s/ Russell M. Thompson ----------------------- Russell M. Thompson President and Chief Executive Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----