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): September 30, 1998 CLAIRE TECHNOLOGIES, INC. ------------------------- (Exact name of registrant as specified in its charter) NEVADA 33-55254-33 87-0467224 - ------ ----------- ---------- (State or other (Commission File (IRS Employer jusisdiction Number) Identification of incorporation) Number) 7373 NORTH SCOTTSDALE ROAD SUITE B-169 SCOTTSDALE, ARIZONA 85253 - ------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (602) 483-8700 -------------- ITEM 6. Resignations of Registrant's Director's On September 30, 1998, Jan Wallace resigned as President and Director of the Company. Copies of her letters of resignation to the Board of Directors and to the Shareholders are attached hereto as Exhibit A. She was succeeded by William H. Means, Jr. as President and Director of the Company and Dr. George A. Roundtree as Secretary/Treasurer and Director of the Company. 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. (Registrant)CLAIRE TECHNOLOGIES, INC. /s/ Jan Wallace Jan Wallace President Date: September 30, 1998