UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
March 24 , 2004
Date of Report (date of earliest event reported)
(Exact name of Registrant as specified in its charter)
Nevada |
| 002-80891 |
| 11-2620387 |
(State or other jurisdiction of |
| (Commission File Number) |
| (I.R.S. Employer |
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1237 State Road 30, ETTA, MS 38627 | ||||
(Address of principal executive offices) | ||||
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(662) 236-5928 | ||||
(Registrant’s telephone number, including area code) | ||||
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PO BOX 940007, BELLE HARBOR, NY 11694 | ||||
(Former name or former address, if changed | ||||
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On March 24, 2004 the Board of Directors of Modern Technology Corp. nominated and elected three new board members: Anthony Welch as Chairman of the Board and Chief Executive Officer, Mike McKim as Director, and Robert Church as Director.
Arthur Seidenfeld and Anne Seidenfeld concurrently resigned their positions as Directors and Officers of Modern Technology Corp.
ITEM 5. OTHER EVENTS
Modern Technology Corp. declared a cash dividend of $0.01543 per share for all shareholders of record as of March 14th. The distribution of this dividend was completed the week of March 16th, 2004.
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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.
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| Modern Technology Corp. |
Date: March 26th, 2004 |
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| By: | /s/ Anthony K. Welch |
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| Anthony K. Welch |
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