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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
August 9, 2000
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(Date of Report: Date of earliest event reported)
EZCONNECT, INC.
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(Exact name of registrant as specified in its charter)
NEVADA 0-27249 87-0284731
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(State or other jurisdiction (Commission File Number) (IRS Employer ID No.)
of incorporation)
6009 SOUTH REDWOOD ROAD, SALT LAKE CITY, UTAH 84123
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(Address of principal executive office)
Registrant's telephone number, including area code: (801) 270-9711
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Not Applicable
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
On August 9, 2000, EZConnect, Inc. ("EZConnect") and Encore Wireless,
Inc. ("Encore"), entered into Amendment No. 1 to the Agreement and Plan of
Merger, dated July 8, 2000 ("Merger Agreement") between EZConnect and Encore
that provided for the following:
(1) an acceleration of a portion of the equity payment due Encore on the
Audit Completion Date;
(2) an acceleration of the proposed Closing Date to September 15, 2000; and
(3) the removal of certain closing conditions set forth in Article VI of the
Merger Agreement relating to the trading volume and stock prices of the
EZConnect Common Stock.
Amendment No. 1 to the Merger Agreement has been included as an exhibit
to this report and is incorporated herein by this reference. The summary
contained herein is qualified in its entirety by the terms of the Amendment
No. 1 to the Merger Agreement and the Merger Agreement, which was included as
exhibit to EZConnect's current report on Form 8-K, dated July 21, 2000.
Exhibits. The following exhibits are included as part of this report:
SEC
Exhibit Reference
Number Number Title of Document Location
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20.07 20 Amendment No. 1 [dated August 9, 2000]to
the Agreement and Plan of Merger, between
EZConnect, Inc., and EZConnect Merger Co,
and Encore Wireless, Inc., [dated July 8,
2000], including a Promissory Note,
attached as Exhibit A This Filing
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunder duly authorized.
EZCONNECT, INC.
Date: August 21, 2000 /S/ J. Greg Spencer, President