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 16, 2001 CORPORATE VISION, INC. (Exact name of registrant as specified in its charter) Oklahoma 0-18824 73-1579755 (State or other (Commission File Number) (I.R.S. Employer jurisdiction of Identification No.) incorporation) 6130 S. MEMORIAL DR. TULSA, OK 74133 (Address of principal executive offices) (Zip Code) (918) 307-2243 (Registrant's telephone number, including area code) 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. Resignations of Registrant's Directors. On February 16, 2001, William Hale, Craig Treiber, and Robert Hildinger resigned as directors of the Registrant, leaving Keith Anderson as the sole board member. Mr. Anderson appointed Cynthia Cox, Gary Mays and A. Leon Blaser to fill the board seats vacated by Messrs. Hale, Triver and Hildinger, and appointed Curtis Swart to fill a board seat which had been previously vacated. The newly appointed directors will hold office until the next annual meeting of shareholders. The directors who resigned provided the Registrant with a letter stating that the resignations were to be effective as of midnight on February 16, 2001, but did not otherwise provide the Registrant with a reason for the resignations. Therefore, a copy of the letter is not being filed to this Form 8-K as an Exhibit. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements of Businesses Acquired: None. (b) Pro Forma Financial Information: None. (c) Exhibits: None. Item 8. Change in Fiscal Year. Not Applicable. Item 9. Sales of Equity Securities Pursuant to Regulation S Not Applicable. 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 thereunto duly authorized. CORPORATE VISION, INC. Date: February 21, 2001 By: /s/ Gary Mays Gary Mays, President and Chief Executive Officer