-----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, I6aKDZLxyhtBwARDqy1qEmNyWC6G6lEgZBaz34TePXubhCQsEsie6IenzuH6NpPm Yfpdz5qwoG35Y2Fgs5cT1Q== 0001011034-03-000063.txt : 20030521 0001011034-03-000063.hdr.sgml : 20030521 20030521164247 ACCESSION NUMBER: 0001011034-03-000063 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030127 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELITE LOGISTICS INC CENTRAL INDEX KEY: 0000095284 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] IRS NUMBER: 910843203 STATE OF INCORPORATION: ID FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-29825 FILM NUMBER: 03714812 BUSINESS ADDRESS: STREET 1: 1201 NORTH AVENUE H CITY: FREEPORT STATE: TX ZIP: 77541 BUSINESS PHONE: 4092300222 FORMER COMPANY: FORMER CONFORMED NAME: SUMMIT SILVER INC DATE OF NAME CHANGE: 20000131 8-K/A 1 elog8ka.htm

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A-1

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934 

Date of Report (Date of earliest event reported): January 27, 2003 

               ELITE LOGISTICS, INC.                
(Exact name of registrant as specified in its charter)

       Idaho       

    0-29825    

   91-0843203   

(State or other jurisdiction of incorporation or organization)

(Commission file number)

(IRS Employer Identification No.)

1201 North Avenue H, Freeport, Texas         77541
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (360) 365-9423

___________________________________________________
(Former name or former address, if changed since last report)

ITEM 5:       OTHER EVENTS

          Between January 27, 2003 and February 17, 2003, three of the seven members of the Board of Directors of Elite Logistics, Inc. (the "Company") voluntarily resigned. The persons who resigned were Hanh Nguyen, Rick Hansen and Joseph D. Smith. The resignations were not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Company has no plans or commitments to fill any of the vacancies created by these resignations.

          Giving effect to the resignations, the remaining members of the Board of Directors are Stephen Harris, Steve Bathgate, Dick Huebner and Matt Hutchins

ITEM 7:       EXHIBITS

1.0*

Resignation of Hanh Nguyen

2.0

Resignation of Rick Hansen

3.0*

Resignation of Joseph D. Smith

*   Previously filed.

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.

ELITE LOGISTICS, INC.

Date:    May 21, 2003    

By: /s/ Stephen Harris                   
      Stephen Harris, President and Chief
      Executive Officer
EX-2.0 3 exh28ka.htm RESIGNATION OF RICK HANSEN

 

February 8, 2003

Elite Logistics, Inc.
Attn: Board of Directors
Subject: Letter of Resignation
Dear Chairman and Directors,

I hereby submit my resignation as a Director of Elite Logistics, Inc. and Elite Logistics Services, Inc. effective February 10, 2003.

Best Regards,

S/Richard Hansen
Richard Hansen

 -----END PRIVACY-ENHANCED MESSAGE-----