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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of NOVEMBER , 2002.
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VHQ ENTERTAINMENT INC.
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(Translation of registrant's name into English)
6201 - 46th Avenue, Red Deer, Alberta Canada T4N 6Z1
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1): _______
Note: Regulation S-T Rule 101(b)(1) only permits the submission in
paper of a Form 6-K if submitted solely to provide an attached annual report to
security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7): _______
Note: Regulation S-T Rule 101(b)(7) only permits the submission in
paper of a Form 6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of
the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's "home country"), or under the rules of the home
country exchange on which the registrant's securities are traded, as long as the
report or other document is not a press release, is not required to be and has
not been distributed to the registrant's security holders, and, if discussing a
material event, has already been the subject of a Form 6-K submission or other
Commission filing on EDGAR.
<page>
Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-_____________
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 of the
undersigned, thereunto duly authorized.
VHQ ENTERTAINMENT INC.
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(Registrant)
Date January 7, 2003 By /s/ TREVOR M. HILLMAN
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(Signature)1
Trevor M. Hillman
Chief Executive Officer
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1 Print the name and title of the signing officer under his signature.
[VHQ WHERE ENTERTAINMENT BEGINS!(TM) logo]
VHQ ENTERTAINMENT INC. ANNOUNCES CHANGES TO ITS BOARD
Calgary, AB/ November 25, 2002/ BCE Emergis/ VHQ Entertainment Inc. (TSX: VHQ)
announces that the management of VHQ has made certain changes to the slate of
nominees to be proposed by it for election to VHQ's board of directors at VHQ's
upcoming shareholder meeting to be held on November 27, 2002.
Management had initially proposed in its management proxy circular that Trevor
M. Hillman, Gregg C. Johnson and Catherine J. McDonough be nominated for
election to the board of directors of VHQ at the shareholder meeting. Management
now proposes that Trevor M. Hillman, Catherine J. McDonough, Peter A. Lacey,
Timothy J. Sebastian and Gordon R. Hillman be nominated for election as
directors of VHQ at the shareholder meeting. Trevor M. Hillman is the Chief
Executive Officer, Chairman of the Board and a director of VHQ. Catherine J.
McDonough is a current director of VHQ and is unrelated to management. Peter A.
Lacey is the President and Chief Executive Officer of Cervus Corporation, a
public company based in Red Deer, Alberta with its shares listed on the TSX
Venture Exchange. He is also a current director of VHQ and is unrelated to
management. Peter A. Lacey had originally indicated that he would not stand for
re-election at the shareholder meeting but has since agreed to serve another
term. Timothy J. Sebastian is a lawyer with the law firm of Bryan & Company in
Edmonton, Alberta. He is also currently the Corporate Secretary of VHQ but it is
anticipated that he will resign from that position upon his election to the
board of directors of VHQ. Gordon R. Hillman is currently the President of
Hillman Holdings Ltd., a private property development company based in Red Deer,
Alberta. Previously, Gordon R. Hillman owned and operated a chain of 23 video
stores in Alberta prior to selling that business to a U.S. company. Gordon R.
Hillman is not considered unrelated to management since he is the father of
Trevor M. Hillman, VHQ's Chief Executive Officer and Chairman of the Board.
Gregg Johnson has resigned as a director of VHQ. However, Mr. Johnson remains
the current President and Chief Operating Officer of VHQ.
The common shares of VHQ are listed on the Toronto Stock Exchange and trade
under the symbol "VHQ". The corporate governance guidelines of the Toronto Stock
Exchange state that a majority of the board of directors of a listed company
should be comprised of "unrelated directors". Of the individuals now proposed
for election to the board, following the shareholder meeting three will be
unrelated directors (Catherine J. McDonough, Peter A. Lacey and Timothy J.
Sebastian) and two will be related directors (Trevor M. Hillman and Gordon R.
Hillman).
VHQ Entertainment Inc. is a rapidly growing video and home entertainment
retailer that operates a chain of 49 wholly owned urban and rural retail stores,
each offering a large selection of diverse home entertainment products,
including movies, music, games ... and more. VHQ's corporate website is located
at WWW.VHQ.CA and the company's filings can be viewed at HTTP://WWW.SEDAR.COM.
The common shares of VHQ are listed and posted for trading on the Toronto Stock
Exchange under the trading symbol "VHQ".
FOR FURTHER INFORMATION PLEASE CONTACT
TREVOR M. HILLMAN - CHIEF EXECUTIVE OFFICER
Telephone: (403) 346-8119
Fax: (403) 309-5511
E-mail: trevorh@vhq.ca
THE TORONTO STOCK EXCHANGE HAS NEITHER APPROVED NOR DISAPPROVED
THE INFORMATION CONTAINED HEREIN.