UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): November 2, 2000
POKER.COM, INC.
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(Exact name of registrant as specified in its charter)
Florida 98-0199508
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
Suite 202-1166 Alberni Street
Vancouver British Columbia V6E 3Z3
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(Address of principal executive offices) (Zip Code)
Issuer's telephone number,including area code: 604-689-5988
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Suite 202-1166 Alberni Street
Vancouver, British Columbia, Canada V6E 3Z3
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(Former name, former address and former
fiscal year, if changed since last report)
Item 1. CHANGES IN CONTROL OF REGISTRANT
None
Item 2. ACQUISITION OR DISPOSITION OF ASSETS
None
Item 3. BANKRUPTCY OR RECEIVERSHIP
None
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None
Item 5. OTHER EVENTS
On November 30, 2000, the Board of Directors of the Company by Resolution,
extended the date for exercising the warrants issued under Rule 504 of the
Private Placement subscribed for in September 1999 for one (1) year, terminating
December 31, 2001.
Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
On November 2, 2000, the following director and officer resigned his position
with the Company:
Director/Officer Position Held Date of Resignation
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Charlo Barbosa President, Director November 2, 2000
On November 2, 2000, the following individuals were appointed directors and
officers of the Company:
Director/Officer Positions Held Date of Appointment
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Michael Jackson CEO, President, Officer November 2, 2000
Christa Taylor Chief Financial Officer, November 2, 2000
Secretary, Officer
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
The most recent financial information for the Company can be found in its Form
10Q-SB filed by the Company with the SEC for the period ending September 30,
2000. Such information is incorporated by reference herein.
Exhibit Number Description
1 Letter of Resignation
2 Board of Directors Appointment of New Directors/Officers
3 Board of Directors Appointment of New Directors/Officers and
Authorized Signatories
4 Board of Directors Extension of Termination Date to Exercise
Warrants
Item 8. CHANGE IN FISCAL YEAR
None
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.
POKER.COM, INC.
/s/ Michael Jackson
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Michael Jackson, CEO
Date: December 18, 2000