1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of July, 2000
Omninet International Ltd.
(Translation of registrant's name into English)
Washington Mall 1
22 Church Street
Hamilton HM11
Bermuda
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F
Form 20-F X Form 40-F
--- ---
Indicate by check mark whether the registrant by furnishing the information
contained in this Form 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
--- ---
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): Not Applicable.
Omninet International Ltd., a corporation organized under the laws of
Bermuda ("Omninet"), held its 1999 Annual General Meeting on June 5, 2000,
pursuant to which Omninet's shareholders fixed the number of Omninet's directors
at 4 and elected Eric Kohn, Marlin J. Horst, Jeffrey G. Conyers and Michael
Schroter as directors. Omninet's shareholders also appointed Moore Stephens as
the company's auditors. The notice of annual general meeting distributed to
shareholders is attached as Exhibit 99.1 to this Form 6-K and is incorporated
herein by reference.
Omninet also held a special general meeting of its shareholders on June 5,
2000, pursuant to which Omninet's shareholders: (i) approved the 2000 Outside
Directors' Stock Option Plan and reserved 100,000 shares of Omninet common stock
for issuance thereunder; (ii) approved the Omninet International Limited 2000
Stock Incentive Plan and reserved 1,100,000 shares of common stock for issuance
thereunder; (iii) voted to amend and restate Omninet's Bye-laws; and (iv)
approved compensation to certain directors for past services. The amended notice
of special general meeting distributed to shareholders is attached as Exhibit
99.2 to this Form 6-K and is incorporated herein by reference.
EXHIBIT INDEX
99.1 Omninet International Ltd. Notice of Annual General Meeting dated
June 5, 2000.
99.2 Omninet International Ltd. Amended Notice of Special General Meeting
dated June 5, 2000.
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, thereunto duly authorized.
Omninet International Ltd.
Date: August 10, 2000 By: /s/ Eric F. Kohn
-------------------
Eric F. Kohn
Chairman