| SECURITIES AND EXCHANGE COMMISSION |
| WASHINGTON, DC 20549 |
| FORM 8-K |
| CURRENT REPORT PURSUANT |
| TO SECTION 13 OR 15(d) OF THE |
| SECURITIES EXCHANGE ACT OF 1934 |
Date of Report: January 30, 2002
Date of Earliest Event Reported: January 16, 2002
| Probook, Inc. |
| (Exact Name of Registrant as Specified in its Charter) |
| California |
| (State of Organization) |
| 33-0786687 |
| (I.R.S. Employer Identification No.) |
Commission File Number 000-31971
| 1423 West Bernardo Court, Suite 100 |
| San Diego, CA 92127 |
| (Address of Principal Executive Offices) |
Registrants Telephone Number (including area code) (858) 675-4445
(Former Name and Address of Registrant)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
None
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
None
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
None
ITEM 4. CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT.
None
ITEM 5. OTHER EVENTS.
Probook Inc. has received and accepted the resignation of David Spoon as a President of the company. This resignation is effective January 16, 2002.
Probook Inc. has received and accepted the resignation of Mary Writer as Secretary of the company. This resignation is effective January 16, 2002.
Jeffrey Chatfield will act as interim President, Secretary and Treasurer until suitable candidates can be found or until the next shareholders meeting. His acceptance as interim President, Secretary and Treasurer was approved by the Board and is effective as of January 16, 2001.
ITEM 6. RESIGNATION OF REGISTRANT’S DIRECTORS.
Probook Inc. has received and accepted the resignation of David Spoon as a director of the company. This resignation is effective January 16, 2002.
The resignation is not the result of any disagreement with Probook Inc. on any matter relating to the operations, policies or practices of the company.
Probook Inc. has received and accepted the resignation of Mary Writer as a director of the company. This resignation is effective January 16, 2002.
The resignation is not the result of any disagreement with Probook Inc. on any matter relating to the operations, policies or practices of the company.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
None.
ITEM 8. CHANGE IN FISCAL YEAR.
None.
ITEM 9. SALE OF EQUITY SECURITIES PURSUANT TO REGULATION S.
None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be singed on its behalf by the undersigned hereunto duly authorized.
| Probook, Inc. |
| /s/ Jeffrey Chatfield |
| By: Jeffrey Chatfield |
| President, Secretary and Director |
Date: January 30, 2002
