=============================================================================== 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): January 31, 1997 Medical Technology & Innovations, Inc. (Exact name of registrant as specified in this charter) Florida 33-27610-A 59-2954561 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification Number) 3125 Nolt Road, Lancaster, PA 17601 (Address of principal executive offices) Registrant's telephone number, including area code (717) 892-6770 ================================================================================ 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 Not Applicable Item 6. Resignation of Registrant's Directors On or about January 31, 1997 the Company received a letter of resignation from Thomas Penaluna. Mr. Penaluna had no disagreement with the registrant on any matter relating to the registrant's operations, policies, or practices. Mr. Penaluna resigned to more actively pursue other business interests. Item 7. Financial Statements and Exhibits (c) Exhibits 17.1 Director Resignation Letter Item 8. Change in Fiscal Year 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. Date: February 10, 1997 Medical Technology & Innovations, Inc. (Registrant) By: /s/ JEREMY FEAKINS ---------------------------------------- Jeremy Feakins, Chief Executive Officer