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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): December 24, 2001
Caddo Enterprises, Inc.
(Exact name of Registrant as specified in its charter)
Nevada 000-29023 98-0210155
(State or Other (Commission File (IRS Employer
Jurisdiction of Number) Identification
Incorporation) Number)
104-1456 St. Paul Street, Kelowna, British Columbia, Canada V1Y 2E6
(Address of principal executive offices) (Zip Code)
(250) 868-8177
(Registrant's telephone number, including area code)
Item 5. Other - Change of Directors
On December 24, 2001, Devinder Randhawa, Chairman and President, and
Bob Hemmerling, Director, Secretary and Treasurer tendered their resignations,
which were accepted. Neither director had a disagreement with the registrant on
any matter relating to the registrant's operations, policies or practices. Garry
Henry, who will serve as Chairman and President, and Laurie deBoer, who will
serve as a Director, Secretary and Treasurer were elected by unanimous consent.
Their election will be approved by shareholders at the next annual meeting.
Biographies of the new directors are provided below:
Garry Henry was appointed Chairman and President in December 2001. From
1991 to 2000, Mr. Henry was financial advisor for Canaccord Capital Ltd. in
Vancouver BC. From 1986 to 1991, he worked for Haywood Securities as a financial
advisor. From 1972 to 1986, he worked for West Coast Securities Ltd. in
Vancouver, BC as a financial advisor. Mr. Henry has been a licensed financial
advisor for the past 29 years. During that time, his primary
functions included account management, security trading, market making, due
diligence and corporate finance.
Mr. Henry has completed the following courses: Investment Dealers
Association Registration, Effective Management in the Canadian Securities
Industry, "The Securities Program" - Corporate Governance/Continuous
Disclosure." He also holds the Series 62 and 63 securities licenses for the sale
of corporate securities and for state registration, respectively.
Laurie deBoer, has served as our Director, Secretary and Treasurer
since December, 2001. Since the autumn of 1999, Laurie deBoer has been employed
as the Executive Assistant by the corporate finance firm RD Capital. As well as
providing accounting services for public companies, Ms. deBoer assists those
companies with their reporting obligations. Ms. deBoer has also held the office
of Secretary with the Strathmore Minerals Corp. since May of 2000. Strathmore
Minerals Corp. is engaged in the business of acquiring and developing uranium
properties and trades on the CDNX under the trading symbol STM. After a 4 year
career in banking, and a 9 year career in the hospitality industry, Ms. deBoer
returned to school in 1988. Graduating with honors in 1991, Ms. de Boer received
both a certificate and a diploma in Business Administration from Red Deer
Community College, Red Deer, Canada in 1990 and 1991, respectively. After
graduation in 1991, Ms. deBoer worked as a cost and staff accountant for a
manufacturing firm.
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 thereunto duly authorized.
Caddo Enterprises, Inc.
Registrant
Date: December 26, 2001
By: /s/ Garry Henry
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President and Chairman
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