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) November 11, 2004
21ST CENTURY TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
NEVADA 000-29209 48-1110566
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2700 W. Sahara Boulevard
Suite 440
Las Vegas, Nevada
89102
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(Address of principal executive offices) (Zip Code)
(702) 248-1588
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Registrant's telephone number, including area code
Not Applicable
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(Former name or former address, if changed since last report)
Check the appropriate box below of the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.01 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On November 10, 2004, the Board of Directors accepted the resignations of Kevin
Romney, the Company's Chief Executive Officer, and Al Dahl, the Company's Chief
Financial Officer.
The Board of Directors named John Dumble, Vice President of Business Development
and Corporate Secretary, to serve as Chief Executive Officer. Mr. Dumble
resigned Corporate Secretary and Tamara N. Smart was named the new Corporate
Secretary. The Board is conducting a search for a new finance officer.
JOHN R. DUMBLE - Mr. Dumble was named to the Board of Directors on April 21,
2004 to fill the position vacated following the death of Arland Dunn, the
Company's former Chairman and Chief Executive Officer. He has been with the
company about three years, serving first in a sales capacity with Trident
Technologies, PT Night Sights, and Miniature Machine Corp (MMC), then later as
Vice President over business development and as the Corporate Secretary. Mr.
Dumble has owned and operated a successful granite, marble and ceramic tile
business for over 20 years, has an extensive military background that includes
being a Veteran of Viet-Nam as a Green Beret and having served tours of duty in
the U.S. Army and U.S. Navy.
ITEM 9. FINANCIAL STATEMENTS AND EXHIBITS
A) Financial Statements: N/A B) Exhibits:
Exhibit No. Document Location
3.1 Articles of Incorporation Previously Filed
3.2 Bylaws Previously Filed
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.
Date: November 12, 2004
21st CENTURY TECHNOLOGIES, INC.
/s/ JOHN R. DUMBLE
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John R. Dumble
Chief Executive Officer