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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) October 20, 2000
INTERNATIONAL MENU SOLUTIONS CORPORATION
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(Exact name of registrant as specified in its charter)
Nevada 001-15011 91-1849433
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification)
350 Creditstone Road, Unit 202, Concord, Ontario, Canada L4K 3Z2
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (416) 366-6368
Not Applicable
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(Former name or former address, if changed since last report)
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
On October 20, 2000, International Menu Solutions Corp. ("IMSC") accepted
the resignation of one of its directors, Ted Creber. The Board of Directors
filled this vacancy by electing Reginald Petersen, an associate of Southbridge
Investment Partnership No. 1, an Ontario limited partnership ("Southbridge"), a
major shareholder of IMSC. Mr. Petersen was also appointed Chairman of the Board
of IMSC.
IMSC also increased the size of its Board of Directors from three (3)
directors to four (4) directors. Such action was taken in response to the right
Southbridge has to nominate representatives to the Board of Directors pursuant
to a Subscription Agreement, dated October 22, 1999. Under the Subscription
Agreement, Southbridge is entitled to nominate a total of two directors to the
Board and may be entitled to nominate additional directors if there is an
increase in the Board of Directors of IMSC so as to maintain Southbridge's
representation on the Board. Southbridge nominated Lynda King as its second
representative on the Board and her nomination was approved by the Board on
October 20, 2000. Ms. King was also appointed Secretary and Treasurer of IMSC.
Lynda King is a partner of Southbridge Capital, the manager of Southbridge. Ms.
King and Mr. Petersen are also officers of SIPGP No. 1 Inc., the general partner
of Southbridge.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibit 99.1 - Press Release dated October 30, 2000
ITEM 9. REGULATION FD DISCLOSURE.
IMSC reported changes in its management in a press release dated October
30, 2000, appearing in Exhibit 99, which is not filed but is furnished pursuant
to Regulation FD.
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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 hereunto duly authorized.
Dated: October 30, 2000
INTERNATIONAL MENU
SOLUTIONS CORPORATION
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(Registrant)
By: /s/ MICHAEL STEELE
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Michael Steele
President and Chief Executive Officer