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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 5, 2001
KARTS INTERNATIONAL INCORPORATED
(Exact name of registrant as specified in its charter)
Nevada
(State of incorporation)
000-23041 75-2639196
(Commission File Number) (I.R.S. Employer Identification Number)
62204 Commercial Street
P.O. Box 695
Roseland, Louisiana 70456
(Address of principal executive offices) (Zip Code)
(504) 747-1111
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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INFORMATION INCLUDED IN REPORT ON FORM 8-K
Item 5. Other Events.
Resignation of Director
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At a special meeting of the Board of Directors held on February 5,
2001, Chairman Blair benGerald tendered his resignation from the Board. Mr.
benGerald cited plans to participate in full-time ministry.
Resignation of President / CEO, and election of new Chairman and President / CEO
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Additionally, at the special meeting of the Board of Directors,
President and Chief Executive Officer Charles Brister resigned as President and
Chief Executive Officer for personal reasons. Mr. Brister was then nominated and
elected to stand as Chairman of the Board. This move will allow Mr. Brister to
focus on the innovation, technology development and safety thrusts on-going at
the Company while continuing his active role in management.
Board member Timotheus J. benHarold was nominated and elected to fill
the role of President and Chief Executive Officer. Mr. benHarold had previously
served the Company as Executive Vice President - Corporate Development.
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.
KARTS INTERNATIONAL INCORPORATED
By: /s/ [L.S.] Timotheus J. benHarold
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Timotheus J. benHarold, Chief Executive Officer
and President
Date: February 7, 2001
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