================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
-------------------
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: OCTOBER 11, 2004
Date of earliest event reported: SEPTEMBER 22, 2004
-------------------
R-TEC HOLDING, INC.
(Exact name of registrant as specified in its charter)
IDAHO 0-30463 82-0515707
(State of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
287 N. MAPLE GROVE RD.
BOISE, IDAHO 83704
(Address of principal executive offices) (Zip Code)
(208) 887-0953
(Registrant's telephone number, including area code)
1471 E. COMMERCIAL AVE.
MERIDIAN, IDAHO 83642
(Former name or address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
================================================================================
ITEM 5.02(C) APPOINTMENT OF OFFICER
In conjunction with the pending change of control of the Registrant, on
October 1, 2004 the Registrant announced that the transaction ratified by
shareholders at the June 15th Special Shareholder's Meeting has been executed,
and closing on that transaction is pending the completion of due diligence. In
accordance with the purchase investment agreement, Faris McMullin was appointed
President, Chief Executive Officer and Chairman of the Board. This appointment
allows Faris McMullin to replace Michael T. Montgomery who was the interim
President and Chief Executive Officer. Mr. Montgomery will continue with the
Company as the Chief Operating Officer.
Upon closing of the pending transaction, Faris McMullin will acquire the
effective controlling interest in R-Tec Holding, Inc. Mr. McMullin is a Boise
based serial entrepreneur and inventor who had been serving as a consultant to
the Company for several months. Mr. McMullin holds 32 patents, with several more
in process. He also owns ConectL Corporation a maker of connectivity products,
and has co-founded several other companies.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Not applicable
(b) Not applicable
(c) Exhibit No. Description
----------- -----------
99 Press Release, dated October 1, 2004.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: October 11, 2004
R-TEC HOLDING, INC.
By: /s/ Faris McMullin
------------------------------
Faris McMullin
Chief Executive Officer and
Chairman of the Board
EXHIBIT INDEX
(C)
EXHIBIT NO. DESCRIPTION
- --------------------------------------
Ex. 99.doc Press Release