UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 11, 2004
ARMOR ENTERPRISES INC.
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(Exact name of registrant as specified in charter)
Florida 000-32249 65-0853784
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
201 Lomas Santa Fe, Suite #420, Solana Beach, CA 92075
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (858) 720-0123
11789, 79A Avenue, Delta, BC V4C 1V7
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(Former name, or former address, if changed since last report)
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
As of May 11, 2004, the Company changed its executive office address to 201
Lomas Santa Fe, Suite #420, Solana Beach, CA, 92075.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On May 17, 2004 the Company's sole Director, Peter Braun resigned. The Company
increased the number of the Board from one to three directors and appointed
Merrill Moses, Harj Manhas and Thom Eggertson as Directors of the Company to
hold their offices until their successors are duly elected or appointed.
Peter Braun also resigned as the Company's President, Secretary and Treasurer.
Merrill Moses was appointed President of the Company on May 11, 2004, and Harj
Manhas was appointed Secretary and Treasurer on May 17, 2004.
The business experience of the Company's new Officers and Directors during the
past five years is as follows:
MERRILL MOSES, PRESIDENT AND DIRECTOR
In 1994, Merrill Moses created the Mortgage Banking Firm Cambridge Home Loans,
which is a wholly owned subsidiary of another company formed by Mr. Moses,
Cambridge Financial Services. Cambridge currently employs over 80 people and is
financing in the two hundred and fifty million dollar a year arena with
expectations of significant growth and expansion in the near future. Its head
office is located in Solana Beach, California. Mr. Moses currently serves as the
President and CEO of both companies.
Mr. Moses attended Brigham Young University majoring in business and finance.
HARJ MANHAS, SECRETARY, TREASURER AND DIRECTOR
From 1997 to the present, Harj Manhas has served as Vice President and Director
of Secura Investments Inc., a privately owned Investment firm that was
established in 1995 to fund start-up corporations. Mr. Manhas primary roles in
the Company is to provide financial advice, analyze projects and the running of
day to day operations.
From 1999 to the present, Mr. Manhas has also been serving as Vice President of
Corporate Finance and Director of Surge Technologies, Inc, a manufacturer of
surge protection products used in telecommunications networks which protect
telephone and other communication lines from harmful voltage transients. Mr.
Manhas primary roles with Surge Technologies is to provide corporate finance
management, handle investor relations and some running of the day to day
operations of the company.
Mr. Manhas is a graduate from the SAIT Mechanical Engineering Design Program in
Calgary, Alberta.
THOM EGGERTSON, DIRECTOR
From 1999 to the present Thom Eggertson has been engaged in accounting and
financial services on a contractual basis for a variety of clients including
White Iron Group, as interim Controller for a TV program production company and
post-production house; VSS Sleep Systems Inc., as CFO for a bed frame
manufacturer; Secura Investements Inc., providing long term strategic direction
analysis, evaluation of a telecommunications business opportunity and
preparation of a business plan; Surge Technologies Inc., providing financing
strategies, management information system development, business plan preparation
and assistance in completing the year end as interim CFO; Comvillage Inc., as
CFO for this internet browser development company; Xpressnet Ltd., providing
organizational planning and preparation of a financing proposal for a provider
of DSL and wireless high speed internet access; WCW Inc., providing an
operational review of a mattress manufacturer in Hoosick Falls, New York; and
SoftSource Computing Inc., as CFO for a reseller of software, computer solutions
and hardware to large corporations.
Mr. Eggertson has a Bachelor of Commerce degree from the University of Alberta.
He received his Chartered Accountant designation in 1979 and his Chartered
Financial Analyst designation in 1992.
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.
ARMOR ENTERPRISES INC.
Date: May 17, 2004 /s/ Merrill Moses
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Merrill Moses, President