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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-K/A
Amendment No. 1
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended: June 30, 2000 Commission file number: 000-23291
DigiTEC 2000, Inc.
(Exact name of Registrant as specified in its charter)
Nevada 54-1287957
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
8 West 38th Street, Fifth Floor
New York, New York 10018
( (Address of principal executive offices) (Zip Code)
(212) 944-8888
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the act: Common Stock,
par value $.001 per share
Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes |X| No |_|
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of the Registrant's knowledge, in definitive proxy or information statement
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. |X|
The aggregate market value of the Registrant's Common Stock, par value $.001 per
share (the "Common Stock"), held by non-affiliates of the Registrant was
$7,211,509 on October 10, 2000, based on the closing sale price of the Common
Stock on the Over The Counter (Bulletin Board) market on that date.
The number of outstanding shares of the Registrant's Common Stock as of October
10, 2000 was 7,058,998.
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The undersigned Registrant hereby amends the last paragraph of the cover page
and Part III of its Annual Report on Form 10-K filed with the Securities and
Exchange Commission on October 13, 2000 by changing the scheduled date of its
Annual Meeting from November 20, 2000 to November 28, 2000 and by changing the
record date for determining shareholder eligibility to receive notice of, and
vote at, such meeting from September 22, 2000 to October 10, 2000.
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the Registrant has duly caused this Amendment No. 1 to the Annual
Report on Form 10-K to be signed on its behalf by the undersigned, thereunto
duly authorized, in New York, New York on October 20, 2000.
DIGITEC 2000, INC.
By: /s/ Frank C. Magliato
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Frank C. Magliato
President, Chief Executive Officer,
Chairman of the Board of Directors and
Chief Financial Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this
Amendment to the Annual Report on Form 10-K has been signed below by the
following persons on behalf of the Registrant in the capacities and on the dates
indicated.
Signature Title Date
--------- ----- ----
/s/ Frank C. Magliato President and Chief Executive October 20, 2000
- ----------------------- Officer, Chairman of the Board
Frank C. Magliato of Directors and Chief Financial
Officer
/s/ Diego E. Roca Senior Vice President, Chief October 20, 2000
- ----------------------- Accounting Officer, Secretary
Diego E. Roca and Treasurer
/s/ Francis J. Calcagno Director October 20, 2000
- -----------------------
Francis J. Calcagno
/s/ Lori Ann Perri Director October 20, 2000
- -----------------------
Lori Ann Perri
-2-