1 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 23, 2000 CONSULIER ENGINEERING, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Florida 000-17756 59 2556878 --------------- ------------ ------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 169 TEQUESTA DRIVE #31-E, TEQUESTA, FLORIDA 33469 - -------------------------------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number 561-745-9149 ------------ 2 Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS John L. Notter resigned as a director of the Company on February 8, 2000. In his letter of resignation, a copy of which is attached as an exhibit hereto, Mr. Notter cited a lack of time he had available to devote to the Company's affairs and his unfamiliarity with consumer products, the focus of the Company's business. Item 7. EXHIBITS (c) Letter of Resignation 3 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. CONSULIER ENGINEERING, INC. By: /s/ Ralph D. Butler -------------------------- March 1, 2000 Ralph D. Butler, Secretary