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) January 19, 1998
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AGTsports, Inc.
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(Exact name of registrant as specified in its charter)
Colorado 0-21914 84-1022287
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(State of incorporation) (Commission File Number) (IRS Employer ID number)
5031 S. Ulster Street, Suite 205, Denver, CO 80237
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(Address of principal executive office) (Zip code)
(303) 220-8686
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(Registrant's telephone number, including area code)
Form 8-K
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Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Item 1. Changes in Control of Registrant.
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See Item 5 below
Item 2. Acquisition or Disposition of Assets.
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Not Applicable
Item 3. Bankruptcy or Receivership.
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Not Applicable
Item 4. Changes in Registrant's Certifying Accountant.
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Not Applicable
Item 5. Other Events.
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On January 12, 1998, the Company accepted the resignation of
outside director, Mr. Joe Lee, of Denver Colorado, from the
Company's Board of Directors. The Company received a letter from
Mr. Lee explaining that increased activity concerning his other
business commitments necessitated his departure from the AGT
board. The Company commended Mr. Lee for his contribution of
service as a former director of AGTsports, Inc.
On January 7, 1998, the Board of Directors of the Company
appointed an audit committee and a compensation committee for the
purpose of establishing policy and reporting to the Board on
audit and compensation related issues. The members of both
committees elected were outside directors Mr. James C. McGill and
Mr. Louis F. Coppage.
SIGNATURES
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Pursuant to the requirements of Section 13 or 15(d) 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 on this 19h day of January,
1998.
By: /s/ Cory J. Coppage
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Cory J. Coppage
Secretary and Treasurer
Dated: January 19, 1998