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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported):
July 13, 2001
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XBOX TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-27928 41-1528120
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification Number)
Comerica Bank Building
1800 N.W. Corporate Blvd., Suite 101
Boca Raton, FL 33431 55344-3733
(Address of principal executive offices) (Zip Code)
(561) 372-0505
(Company's telephone number, including area code)
Not applicable.
(Former name or former address, if changed since last report)
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Item 7. FINANCIAL STATEMENTS AND EXHIBITS
a-b. FINANCIAL STATEMENTS OF BUSINESS ACQUIRED/PRO-FORMA FINANCIAL
INFORMATION.
Under regulation S-X, the Company is not required to file
financial statements or pro-forma information with respect to
the transaction described in this filing.
c. EXHIBITS.
2.1 Agreement and Plan of Merger by and among XBOX
Technologies, Inc., You Acquisition, Inc. and YOUpowered, Inc.
dated July 5, 2001 (incorporated by reference to Exhibit 99.1
to the Company's Current Report on Form 8-K dated July 6, 2001
(File No. 333-00852-C)).
99.1 Press release dated July 16, 2001 (incorporated be
reference to Exhibit 99.1 to the Company's Current Report on
Form 8-K dated July 13, 2001 (File No. 333-00852-C)).
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Company has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
XBOX TECHNOLOGIES, INC.
By: /s/ Frank van Luttikhuizen
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Frank van Luttikhuizen
Interim Chief Financial Officer
Dated: September 27, 2001
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INDEX TO EXHIBITS
Exhibit No. Description Method
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2.1 Agreement and Plan of Merger Incorporated by reference
dated July 5, 2001 by and among to Exhibit 99.1 to the
XBOX Technologies, Inc., Company's Current Report on
You Acquisition, Inc. and Form 8-K dated July 6, 2001
YOUpowered, Inc. (File No. 333-00852-C).
99.1 Press release dated July 16, Incorporated by reference
2001 to Exhibit 99.1 to the
Company's Current Report on
Form 8-K dated July 13,
2001 (File No. 333-00852-C).