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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported) MARCH 23, 2000
(MARCH 20, 2000)
INTERNET SPORTS NETWORK, INC.
(Exact name of registrant as specified in its charter)
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Florida
(State or other jurisdiction of Incorporation)
000-22855 65-0704152
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(Commission File Number) (IRS Employer Identification No.)
225 RICHMOND STREET. WEST, SUITE 403, TORONTO, ONTARIO, CANADA, M5V 1W 2
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (416) 599-8800
N/A
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(Former name or former address, if changed since last report)
ITEM 5. RESIGNATION OF REGISTRANT'S DIRECTORS
On March 20, 2000, Mr. Brett Lindros tendered his resignation from
the Registrant from his position as a director. The Registrant believes that
there was no disagreement by Mr. Lindros with any of the Registrant's
operations, policies, or practices. The Board of Registrant has not yet
appointed any individual to replace the vacancy left on the Board by Mr.
Lindros' resignation. A copy of Mr. Lindros' letter of resignation is
included herewith.
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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.
Dated: March 22, 2000 INTERNET SPORTS NETWORK, INC.
/s/ Andrew Defrancesco
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By: Andrew DeFrancesco
Its: President and Chairman
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January 19, 2000
Brett Lindros
Re: Internet Sports Network, Inc.
Dear Mr. Lindros:
As I am sure you are aware, Internet Sports Network, Inc. ("ISN" or the
"Company") has expanded rapidly over the past few months not only by acquiring
various companies and assets to supplement the ISN framework, but by entering
into strategic relationships with major Internet, media and sports related
companies. This expansion has been undertaken with an eye to making the Company
a leader in sports entertainment. This aim at becoming a leader requires the
Company to add high level individuals to the board of directors who are
considered "outside" directors for purposes of NASDAQ qualification. There are
several highly qualified individuals who have indicated an interest in serving
on the ISN board. In order to permit them to serve in this capacity, we must
create vacancies on the board.
Accordingly, in the interest of the Company, I have been asked to
convey the request of the board of directors that you resign as a member of the
board effectively March 20, 2000. Your service to the board has been greatly
appreciated and this request is by no means a commentary on your service. Please
execute the acknowledgement below, and return it to my attention.
Very truly yours,
INTERNET SPORTS NETWORK, INC.
/s/ David Toews
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David Toews, CFO, Secretary
I acknowledge receipt of the above request, and hereby tendered by resignation
as member of the Board of directors of Internet Sports Network, Inc. effective
immediately.
Dated: March 20, 2000 /s/ Brett Lindros
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Brett Lindros