UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 205449
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): March 1, 2001
POKER.COM, INC
_________________________________________
(Exact name of registrant as specified in its charter)
Florida 98-0199508
______________________________ _______________________________
(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
Suite 201-1166 Alberni Street
Vancouver, British Columbia V6E 3Z3
_______________________________________ __________________
(Address of principal executive offices) (Zip Code)
Issuer's telephone number, including area code: 604-689-5998
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 March 1, 2001, the Board of Directors authorized an amendment to the exercise
price of stock options issued to the Directors, employees and consultants of
Poker.com, Inc. to $0.15 per share at their discretion.
Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
On September 15, 2001, the following directors and officers resigned their
positions with the Company:
Director/Officer Position Held Date of Resignation
---------------- ------------- -------------------
Michael Jackson CEO, Director September 15, 2001
Christa Taylor CFO, Director September 15, 2001
On September 15, 2001, the following individuals were appointed directors and
officers of the Company:
Director/Officer Position Held Date of Appointment
---------------- ------------- -------------------
Christa Taylor CFO & President September 15, 2001
Keith Andrews Director September 15, 2001
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 June 30, 2001.
Such information is incorporated by reference herein.
Exhibit Number Description
17 Resignation of a Director-Michael Jackson
17.1 Resignation of a Director-Christa Taylor
99 Additional Exhibits-Consent Resolution of the
Directors, dated September 15, 2001
99.1 Additional Exhibits-Consent Resolution of the
Directors, dated March 1, 2001
99.2 Consent to Act as Director
99.3 Consent to Act as Officer
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/ Keith Andrews
-----------------
Director
Date: September 19, 2001