8-K 1 d98396e8vk.txt FORM 8-K 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: JULY 18, 2002 (Date of earliest event reported) ELITE LOGISTICS, INC (Exact name of registrant as specified in its charter) IDAHO 0-29825 91-0843203 ----- ------- (State of (Commission (IRS Employer incorporation) File Number) Identification No.) 1201 NORTH AVENUE H, FREEPORT, TX 77541 ---------------------------------- ----- (Address of principal executive offices) (Zip Code) (979) 230-0222 -------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS 5.1 Attached hereto as Exhibit 99.1 and incorporated by reference herein is the resignation letter of Russell Naisbitt as a member of Elite's board of directors effective July 1, 2002. 5.2 Attached hereto as Exhibit 99.2 and incorporated by reference herein is the text of Elite Logistic, Inc.'s announcement regarding the appointment of Matthew Hutchins, Sr. as Chairman of the Board of Elite Logistics, Inc., as presented in a press release of JULY 15, 2002. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) & (b) NONE (c) EXHIBITS 99.1 Resignation letter of Russell Naisbitt as a member of the Elite Logistics, Inc. board of directors. 99.2 Press release of July 15, 2002, with an announcement regarding the appointment of Matthew Hutchins, Sr. as Chairman of the Board of Elite Logistics, Inc. 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. ELITE LOGISTICS, INC. (Registrant) Date: July 18, 2002 By: /s/ Stephen M. Harris --------------------- Stephen M. Harris President and CEO INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION ------- ----------- 99.1 Resignation letter of Russell Naisbitt as a member of the Elite Logistics, Inc. board of directors. 99.2 Press release of July 15, 2002, with an announcement regarding the appointment of Matthew Hutchins. Sr. as Chairman of the Board of Elite Logistics, Inc.