SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
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FORM 8K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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DATE OF REPORT: JUNE 5, 2001
DONINI, INC.
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(Exact name of Registrant as specified in its Charter)
NEW JERSEY
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(State or Other Jurisdiction of Incorporation)
0-32133
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(Commission File Number)
22-3768426
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(IRS Employer Identification Number)
4555 boul, des Grandes Prairies, #30
St. Leonard, MONTREAL, QUEBEC H1R 1A5
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(Address of Principal Executive offices) (Zip Code)
(514) 327-6006
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Registrant's Telephone Number,
including Area Code
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
Not applicable.
As of April 30, 2001, the Company had 13,391,131 shares of its Common
Stock outstanding.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not applicable.
ITEM 5. OTHER EVENTS
The Registrant has undergone the following significant events:
(a) The Company added two persons to its Board of Directors Messers
Theo Kalaitzis and Chet Zalesky. Mr. Kalaitzis is the President of the
Company's subsidiary Pizado Foods (2001) Inc. and Mr. Zalesky is the
President of ConsumerMetrics Inc., a company which is a marketing
consultant.
(b) During the month of April the Company authorized the issuance of an
aggregate of 1,184,276 shares of it common stock in exchange for the
conversion of long term debt in the amount of $1,034,276(Canadian), and
pursuant to the terms of a consulting agreement.
ITEM 6. RESIGNATION OF OFFICERS AND DIRECTORS.
Not applicable.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Not applicable.
ITEM 8. CHANGE IN FISCAL YEAR.
As a result of its acquisition of Pizza Donini Inc., the Company
changed its fiscal year end from December 31 to May 31, effective as of
April 3, 2001.
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Signatures
Pursuant to the requirements of the Securities Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
DONINI, INC.
June 5, 2001 By: /s/ PETER DEROS
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Peter Deros
President and Chief
Executive Officer
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