-----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, WU5+TorI6tm05Ey5U/to4GSBSZ+ybEItF0V9EI66NHWgor+wfdvy3TDQwwShP2yP TGRxfjwyZE6FgX7MVNdF/w== /in/edgar/work/20001103/0001019687-00-001524/0001019687-00-001524.txt : 20001106 0001019687-00-001524.hdr.sgml : 20001106 ACCESSION NUMBER: 0001019687-00-001524 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20001103 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20001103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LMKI INC CENTRAL INDEX KEY: 0000949113 STANDARD INDUSTRIAL CLASSIFICATION: [4813 ] IRS NUMBER: 330662114 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-26578 FILM NUMBER: 753187 BUSINESS ADDRESS: STREET 1: 3355 MICHELSON DR STREET 2: SUITE 300 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: 9497943000 MAIL ADDRESS: STREET 1: 1720 E GARRY STREET 2: SUITE 201 CITY: SANTA ANA STATE: CA ZIP: 92705 FORMER COMPANY: FORMER CONFORMED NAME: LANDMARK COMMUNICATIONS INC/NV DATE OF NAME CHANGE: 19990825 FORMER COMPANY: FORMER CONFORMED NAME: LANDMARK INTERNATIONAL INC DATE OF NAME CHANGE: 19950808 8-K 1 0001.txt LMKI, 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: November 3, 2000 (Date of earliest event reported) LMKI, INC. (Exact name of registrant as specified in its charter) Nevada 0-26578 33-0662114 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 3355 Michelson Drive, Suite 300, Irvine, California 92612 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (949) 794-3000 Not applicable (Former name or former address, if changed since last report) ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS. On November 3, 2000, LMKI, Inc. (the "Company"), issued a press release announcing that, by letter dated October 31, 2000, Jeanette Hall resigned as a director of the Company, effective immediately. A copy of the press release issued in connection with the resignation of Ms. Hall is incorporated herein by reference and attached to this Report as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. Exhibit No. Description - ----------- ----------- 17.1 Resignation letter of Jeanette Hall, dated October 31, 2000 99.1 LMKI press release dated November 3, 2000, announcing resignation of Jeanette Hall 2 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, thereunto duly authorized, in the City of Irvine, State of California, on November 3, 2000. LMKI, INC. By /S/ BRYAN L. TURBOW ----------------------- Bryan L. Turbow Chief Executive Officer 3 INDEX TO EXHIBITS ----------------- The following exhibits are filed with the Current Report on Form 8-K. Exhibit No. Description - ----------- ----------- 17.1 Resignation letter of Jeanette Hall, dated October 31, 2000 99.1 LMKI press release dated November 3, 2000, announcing resignation of Jeanette Hall 4 EX-17.1 2 0002.txt RESIGNATION LETTER OF JEANETTE HALL Date: October 31, 2000 To: Barry Hall, Chairman of the Board, LMKI, Inc. Bryan Turbow, President and CEO, LMKI, Inc. Vincent Roth, Esq, LMKI, Inc Re: Resignation Effective immediately, I am resigning as an independent director from the LMKI Board of Directors, today. A hardcopy of this letter will follow by certified mail to LMKI headquarters. Regards, /S/ JEANETTE HALL - -------------------- Jeanette Hall Independent Director LMKI, Inc. EX-99.1 3 0003.txt PRESS RELEASE - JEANETTE HALL'S RESIGNATION ----------PRESS RELEASES---------- [LMKI LOGO HERE] LMKI ANNOUNCES RESIGNATION OF JEANETTE HALL FROM ITS BOARD OF DIRECTORS IRVINE, California - NOVEMBER 3, 2000 - LMKI (OTCBB: LMKI), a single source Managed Service Provider (MSP), today announced the resignation of Jeanette Hall from the Company's Board of Directors effective immediately. Ms. Hall was nominated by former Chairman and CEO, William J. Kettle. ABOUT LMKI LMKI (OTCBB:LMKI) is a single source Managed Service Provider (MSP) specializing in Private Networking, Broadband Internet Access, Internet and Intranet based Web Hosting, Hosted Application Services, Intelligent Routing and Content Delivery Services, Network and Systems Management, and Professional Services. LMKI's extensive experience in deploying enterprise private networking solutions has resulted in a proprietary technology called REAL PRIVATE NETWORK(TM) (RPN) (TM). Our RPN(TM) Infrastructure enables customers to outsource all of their business communications needs, while ensuring the highest level of security and reliability. Our solutions offer unparalleled value through our proprietary network design and enabling technologies, which efficiently leverage our partners' network capacity. More information regarding LMKI may be found at www.lmki.net or by sending e-mail to investor@lmki.net. For sales inquiries, send e-mail to sales@lmki.net, for agent inquiries, send e-mail to agent@lmki.net. ### "Safe Harbor" statement under the Private Securities Litigation Reform Act of 1995: Except for historical information, the matters discussed in this news release may be considered forward-looking statements could be subject to certain risks and uncertainties that could cause the actual results to differ materially from those projected. These include uncertainties in the market, competition, legal, success of marketing efforts and other risks detailed from time to time in the company's SEC reports. The company assumes no obligation to update the information in this release. Company Contact: LMKI, Inc. Barry Turbow/EVP Business Development (949) 794-3000 investor@lmki.net www.lmki.net -----END PRIVACY-ENHANCED MESSAGE-----