FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
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Pursuant to Section 13 or 15(d)
of the Securities Act of 1934
Date of Report (Date of earliest event reported) March 4, 1997
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AMERICAN ENTERTAINMENT GROUP, INC.
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(Exact Name of Registrant as Specified in its Charter)
COLORADO 0-22174 83-0277375
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(State or Other (Commission IRS Employer
Jurisdiction of File Number) Identification No.)
Incorporation
or Organization)
160 Bedford Road, Suite 306
Toronto, Ontario, Canada M5R 2K9
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(Address of Principal Executive Offices, Zip Code)
(416) 920-1919
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(Registrant's telephone number, including area code)
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Act of 1934
Item 1. CHANGES IN CONTROL OF REGISTRANT.
Not Applicable
Item 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not Applicable
Item 3. BANKRUPTCY OR RECEIVERSHIP.
Not Applicable
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not Applicable
Item 5. OTHER EVENTS
The Registrant's Board of Directors has appointed three new Directors
to fill existing vacancies on the Board of Directors, as permitted by the
Registrant's Bylaws. The names of the new Directors and their biographies are
listed herein:
ALBERT GNAT, QC. Mr. Gnat has been with the Toronto law firm of
Lang Michener since 1974, specializing in Corporate, Commercial and Finance,
Mergers and Acquisitions. He is a director of a number of public and private
companies, including AXA Insurance (Canada), Rogers Communications, Inc.,
Semi-Tech Corporation, Malow Films Communications, Inc., and GEAC Computer
Corporation Ltd. He received his B.A. (with Honors) from the University of
Toronto. He also received his LLB from the University of Toronto. He is a
member of the Canadian Tax Foundation, the County of York Law Association,
and the Canadian Bar Association.
BRIAN A. GROSMAN, QC. Mr. Grosman has been a Partner with the Toronto
law firm of Grosman, Grosman, and Gale since 1986, specializing in Employment
Law and Employment Litigation. He has been a law professor who has taught at
McGill University and the University of Saskatchewan. He has served as a
consultant to various governmental entities in Canada and was the founding
Chairman of the Law Reform Commission of the Province of Saskatchewan. He has
been designated by the Law Society of Upper Canada as a Specialist in
Litigation. He received his B.A. (summa cum laude) from the University of
Toronto. He also received his LLB (with Honors) from the University of Toronto.
He received his LLM from McGill University. He is the author of a number of
books and articles on legal and business issues. Since 1996, he has been the
President of Secure Employment Corporation, a private consulting company that
assists employers in maintaining confidentiality and non-compete arrangements.
Also, since 1995, he has been the President of Law-Call Systems, Inc., a
Canadian-based company which provides computer-based legal information through
telephone and the Internet. He is a member of the Canadian Bar Association, the
Law Society of Upper Canada, the American Law Institute, and numerous other
professional organizations.
LLOYD ORLOW, CPA. Mr. Orlow been involved since 1977 with Pasadena
Homes, Inc., a private Florida real estate developer. He is the Chief Financial
Officer and Treasurer, as well as a Vice President of that company. He has an
extensive background in accounting. He belongs to the Builders Association of
South Florida. Mr. Orlow received his BS in Accounting from Hunter College in
New York.
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
Not Applicable
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
Not Applicable
Item 8. CHANGE IN FISCAL YEAR.
Not Applicable
Item 9. SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S.
Not Applicable
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.
AMERICAN ENTERTAINMENT GROUP, INC.
By: /s/ Joel Wagman
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Joel Wagman
Chairman
Dated: March 4, 1997