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, January 7, 2003. Date of earliest event reported, January 7, 2003 (Exact name of registrant as specified in its charter) LOCH HARRIS, INC. State of incorporation IRS Employer Identification Number - ---------------------- ---------------------------------- Nevada 87-0418799 Registrant's address -------------------- 1807 Slaughter Lane W. 200-506, Austin, TX 78748-6230 Registrant's telephone number, including area code: --------------------------------------------------- 512-328-7808 INFORMATION TO BE INCLUDED IN THE REPORT ---------------------------------------- ITEM 1. Changes in Control of Registrant. None ITEM 2. Acquisition or Disposition of Assets. None ITEM 3. Bankruptcy or Receivership. None ITEM 4. Changes in Registrant's Certifying Accountant. None. Not applicable ITEM 5. Other Events. An Agreement entitled "Term Sheet - Reorganization, Share Exchange, Dissolution, and Liquidation to be Ordered by the Court pursuant to Settlement of Loch Harris Litigation" has been entered into by and among Loch Harris, Inc., Derivative Plaintiffs, Class Plaintiffs and Individual Defendants in connection with the case entitled Mari L. Stassi and Robert Stewart, derivatively on behalf of Loch Harris, Inc.; and Richard C. Miller, Michael White, and Randy Shillingburg, on behalf of themselves and all others similarly situated, plaintiffs, v. Rodney A. Boone, Mark E. Baker, Charles Blackwell, and Robert B. Baker, defendants, Loch Harris, Inc., nominal defendant, No. GN200180 (Dist. Ct. 201st Jud. Dist., Travis County, Tex.). See Exhibit 99.22 attached hereto. Any statements made herein are qualified in their entirety by reference to the underlying documents. ITEM 6. Resignations of Registrant's Directors. None ITEM 7. Financial Statements and Exhibits. None ITEM 8. Changes in Fiscal Year. None. Not applicable. 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. LOCH HARRIS, INC. Registrant - --------------------------------- ------------------------------- Rodney A. Boone, President / DATE Mark Baker, Secretary/ DATE LOCH HARRIS, INC. JANUARY 8, 2003 FORM 8-K PAGE 2