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 (DATE OF EARLIEST EVENT REPORTED) January 12, 2001 Veritec, Inc. (Exact name of registrant as specified in its charter) Nevada 0-15113 95-3954373 State or other (Commission File Number) IRS Jurisdiction Employer of incorporation) Identification Number) 1000 Boone Avenue North, Suite 110, Golden Valley MN 55427 ----------------------------------------------------- ---------- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) 763-525-8470 ---------------------------------------------------- (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) ITEM FIVE: OTHER EVENTS CORPORATE OFFICERS Effective October 15, 2000 Mr. Carl Anselmo has resigned as Interim President of Veritec Inc. On that date the board of directors has appointed Ms. Van Tran as President of Veritec Inc. Ms. Van Tran will retain her position as CEO of the company. On November 15, 2000 Mr. Miles Finn was appointed Chief Operating Officer of the corporation. He is responsible for the day to day operations of the company. Mr. Finn has a background in advanced medical technology and marketing. He earned a Ph.D. in physics from University of Minnesota, holds several patents and most recently was Director of Sales and Marketing for Clarus Medical LLC. Mr. Michael Christian has been appointed as Chief of Engineering. His responsibilities include providing engineering support to the company and its customers. OTHER MATTERS On December 1, 2000 Mathews Group paid the indebtedness of Veritec Inc. to the Gant Group. This payment released all liens against the assets of Veritec Inc held by the Gant Group as security for the debt. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Veritec Inc. (Registrant) January 12, 2001 By: /s/ Ms Van Tran --------------------------------- Ms Van Tran, CEO