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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934.
OCTOBER 8, 2003 0-09519
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Date of Report (Date of earliest event reported) Commission File Number
REGENT TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
COLORADO 84-0807913
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(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
5580 LBJ FREEWAY, SUITE 550
DALLAS, TEXAS 75240
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(Address of Principal Executive Offices) (Zip Code)
(972) 490 0150
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(Registrant's telephone number, including area code)
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Item 5. OTHER EVENTS.
Effective October 8, 2003, a lawsuit was settled through mediation against the
registrant. The mediation agreement included a declaration and resolution
by the previous directors that 16,359,172 shares of common stock were issued
without valid consideration and should be cancelled.
ITEM 6. RESIGNATION OF DIRECTORS.
Effective with the lawsuit settlement and retroactive to June 10, 2003,
Robyn Straza and Brian Layton, the remaining directors of the registrant,
resigned as directors, and Robyn Straza resigned as Chairman, President,
and Chief Executive Officer of the registrant.
Also effective with the lawsuit settlement, David A. Nelson was elected and
agreed to serve as the director, President, and Secretary of the registrant,
retroactive to June 10, 2003. The delay between the actual date and the
effective date was due to questions raised by previous counsel to the
registrant regarding certain terms and conditions of the mediation agreement.
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.
Dated: October 7, 2003 REGENT TECHNOLOGIES, INC.
By: /s/ David A. Nelson
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David A. Nelson, President