SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) FEBRUARY 3, 1999 CAPITAL RESERVE CORPORATION (Exact name of registrant as specified in its charter) COLORADO 0-17232 84-0888594 (State or other jurisdiction of (Commission (IRS Employer incorporation) File Number) Identification No.) #11-1861 BEACH AVENUE, VANCOUVER, BRITISH COLUMBIA V6G 1Z1 CANADA (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (604) 687-4828 ------------------------------------------------------------- (Former name or former address, if changed since last report) Exhibit index on consecutive page 2 Consecutive page 1 of 6 ITEM 1. CHANGES IN CONTROL OF REGISTRANT On October 6, 1998, Ralph W. Newton, Jr. and Patricia L. Newton entered into a Stock Purchase Agreement to sell their combined 140,000 shares of Class B Preferred Stock to Glen C. Loder. A copy of the Stock Purchase Agreement is filed as an exhibit to this report. The transaction closed on February 3, 1999. Mr. Loder owns a majority of the outstanding shares of Class B Preferred Stock and as a class, the holders of Class B Preferred Stock have the right to elect a majority of the directors. 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 Not applicable. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS Not applicable. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired: Not applicable (b) Pro forma financial information: Not applicable (c) Exhibits: REGULATION CONSECUTIVE S-K NUMBER DOCUMENT PAGE NUMBER 99.1 Stock Purchase Agreement dated October 6, 1998. 4 ITEM 8. CHANGE IN FISCAL YEAR Not applicable. 2 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. CAPITAL RESERVE CORPORATION February 16, 1999 By: /S/GLEN C. LODER ---------------------------- Glen C. Loder President 3