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: February 26, 2004
JAGGED EDGE MOUNTAIN GEAR, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-28499 84-1448778
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
7609 Ralston Road, Arvada, Colorado 80002
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(New Address)
Registrant's telephone number, including area code: (303) 422-8127
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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 REGULATION FD DISCLOSURE
On Jaunuary 30, 2004 a Court Ordered Annual Shareholders Meeting
was held.
The shareholders elected the following Directors pursuant to the Proxy
Statement:
DIRECTORS
Period of
Service As
Name Age Position(s) Director
- --------------------------- -------- ------------------------ -------------
Denis Iler 65 Director Annual
Wesley F. Whiting 71 Director Annual
The directors of the Company hold office until the next annual meeting
of the shareholders and until their successors have been duly elected and
qualified. The officers of the Company are elected at the annual meeting of the
Board of Directors and hold office until their successors are chosen and
qualified or until their death, resignation, or removal. The Company presently
has no executive committee.
Denis R. Iler, age 65, Director and Secretary, he received a BA in Math
from San Jose State University in California, and an MBA from Regis University
in 1982. He was a comptroller with Berge Exploration from 1978 to 1984. Since
1984, he has been President and principal accountant for Business Financial
Systems, Inc., an independent accounting firm, providing tax and accounting
services for the small business community, including oil and gas, construction,
and real estate brokerage accounting. He was a director of Nelx, Inc. from
1999-2001. He was elected Director and appointed President of Jagged Edge
Mountain gear, Inc. in 2004.
Wesley Whiting, age 71, Mr. Whiting was President, Director, and Secretary
of Berge Exploration, Inc. (1978-88) and President, Vice President, and Director
of NELX, Inc. (1994-1998), and was Vice President and Director of Intermountain
Methane Corporation (1988-1991), and President of Westwind Production, Inc.
(1997-1998). He was a Director of Kimbell deCar Corporation (1998 until 2000)
and he has been President and a Director of Dynadapt System, Inc. since 1998. He
was a Director of Colorado Gold & Silver, Inc. from 1999 to 2000. He was
President and Director of Business Exchange Holding Corp. from 2000 to date and
Acquisition Lending, Inc. 2000 to date. He was Director and Vice President of
Utilitec, Inc., 1999 to 2002 date. He was President of Premium Enterprises, Inc.
October, 2002, to December 30, 2002, and was a Director of Premium Enterprises,
Inc. to May 2003. He is a Director and Vice President of Evergreen Services,
Inc., since 2003 and Secretary and Director of BSA Satellink, Inc. since 2002.
He has been an officer and director of Life USA, Inc., Sole Track, Inc., and
Quickbyte Software, Inc. since 2002, 2002, and 2003 respectively. He is
President and Director of Agro-Science, Inc. since 2001 to May 2003. He is
Secretary of Life USA, Inc. since 2002. He is Secretary and Director of Fayber
Group, Inc. since 2002. He was elected Director and appointed Secretary of
Jagged Edge Mountain gear, Inc. in 2004.
ITEM 6. RESIGNATION AND APPOINTMENT OF OFFICERS AND DIRECTORS
None.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS, & EXHIBITS
Financial Statements
None.
Exhibits
None.
ITEM 8. CHANGE IN FISCAL YEAR
ITEM 9. REGULATION FD DISCLOSURE
ITEM 10. AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION
OF THE CODE OF ETHICS.
ITEM 11. TEMPORARY SUSPENSION OF TRADING UNDER REGISTRANT'S EMPLOYEE BENEFIT
PLANS.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
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.
JAGGED EDGE MOUNTAIN GEAR, INC.
Date: February 26, 2004 By: /s/ Denis Iler
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Denis Iler
President