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): May 24, 2001 EVTC, INC. (Exact name of registrant as specified in its charter) Delaware 0-20986 22-3005943 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 121 S. Norwood Drive, Hurst, Texas 76053 (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code: (817) 282-0022 N/A (Former name or former address, if changed since last report) Page 1 of 3 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 announced the resignation of its President, David A. Keener, and its Chief Financial Officer, Timothy Hinkhouse, to pursue other interests. Both individuals have agreed to assist the Registrant in the short term as it sets up a new management team. Chief Executive Officer Robert Stephens will assume Mr. Keener's responsibilities. The Registrant is also reporting that Richard Dykstra will replace Mr. Keener as President of Full Circle, Inc., a wholly-owned subsidiary of the Registrant. Item 6. Resignations of Registrant's Directors Not Applicable Item 7. Financial Statements and Exhibits (a) Financial statements of business acquired. Not Applicable (b) Pro forma financial information Not Applicable (c) Exhibits Not Applicable Item 8. Change in Fiscal Year Not Applicable Page 2 of 3 SIGNATURE 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. EVTC, INC. By: /s/ Robert Stephens ------------------------------- Robert Stephens, Chief Executive Officer Dated: June 1, 2001 Page 3 of 3