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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) NOVEMBER 24, 1999
(NOVEMBER 12, 1999)
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 November 12, 1999, Mr. Stephen Sadler tendered his resignation
from the Registrant from his position as a director. The Registrant believes
that there was no disagreement by Mr. Sadler 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.
Sadler's resignation. A copy of Mr. Sadler's letter of resignation is
included herewith.
Also on November 12, 1999, Mr. Albert Gnat tendered his resignation
from the Registrant from his position as a director. The Registrant believes
that there was no disagreement by Mr. Gnat 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.
Gnat's resignation. A copy of Mr. Gnat's 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: November 24, 1999 INTERNET SPORTS NETWORK, INC.
/s/ KEN CREMA
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By: Ken Crema
Its: Chief Executive Officer and Director
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November 12, 1999
Andrew DeFrancesco
Chairman
Internet Sports Network, Inc.
Fax: (416) 599-8228
Dear Andy:
This is to advise you that unfortunately I must tender my resignation as a
Director of Internet Sports Network, Inc. effective immediately. I continue
to be willing to assist you as an advisor as my time permits but I do not
believe I can effectively execute my additional director's responsibilities
on behalf of Internet Sports Network, Inc. under the current circumstances.
Best wishes
/s/ STEPHEN SADLER
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Stephen Sadler
Albert Gnat
BCE Place, Suite 2500
181 Bay Street
Toronto, Ontario
M5S 2T7
Tel: (416) 307-4004
Fax: (416) 307-4467
agnat@toronto.langmichener.ca
Via Fax and Post
November 12, 1999
Mr. Andrew DeFrancesco
Internet Sports Network
225 Richmond Street West
Suite 403
Toronto, Ontario
M5V 2W1
Dear Andy:
Please accept my resignation as a director of Internet Sports Network
effective as of the date hereof.
Best wishes for your future success.
Regards,
/s/ ALBERT GNAT
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Albert Gnat