UNITED STATES
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 14, 2000
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Convergence Communications, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 00-21143 87-0545056
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
102 West 500 South, Suite 320, Salt Lake City, Utah 84101
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (801) 328-5618
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Item 5 Other Events.
On January 14, 2000, Convergence Communications, Inc. (the "Company")
held its annual stockholders meeting. At the meeting, the stockholders (1)
approved an amendment to the Company's Articles of Incorporation to increase the
maximum number of board members from nine to ten, (2) ratified and approved the
appointment of Deloitte & Touche, L.L.P. as the Company's independent public
accountants for the fiscal year ending December 31, 1999, and (3) elected Mario
L. Baeza and Norberto Corredor and Troy D'Ambrosio as Class II directors, and
Peter Schiller, George Sorenson, Salomon Magan and Alfonso Bahamonde as Class
III directors.
The Company filed the amendment to its Articles of Incorporation to
increase the number of directors to ten with the Secretary of State of the State
of Nevada on January 20, 2000.
Item 7. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired. Not applicable.
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(b) Pro Forma Financial Information. Not applicable.
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(c) Exhibits. Not applicable.
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CONVERGENCE COMMUNICATIONS, INC.
/s/
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By: Jerry Slovinski, Chief Financial Officer
Dated: January 21, 2000