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): September 15, 2005
BLACKFOOT ENTERPRISES, INC.
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(Exact name of registrant as specified in its charter)
Commission File Number: 000-31313
NEVADA 88-0409160
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State of Incorporation (IRS Employer Identification
Number)
6767 W. TROPICANA AVENUE, SUITE 207
LAS VEGAS, NEVADA 11590
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(Address of principal executive office) (Zip Code)
(702) 248-1027
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(Registrant's telephone number, including area code)
N/A
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(Former Address, if changed since last report)
Check the appropriate box below if 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))
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ITEM 8.01 - OTHER EVENTS
On August 24, 2005, the Company's board of directors declared a 14 for 1
stock dividend to our shareholders of record as of September 6, 2005. Prior to
the record date, Johann Rath had agreed to surrender for cancellation 600,000
shares of common stock. As of the record date, Terri Russo and Deborah D. Rath
also agreed to surrender for cancellation a total of 850,000 shares of common
stock with any dividend shares based on the shares to be surrendered. Johann
Rath, Terri Russo and Deborah D. Rath are officers and directors. Their shares
were surrendered for cancellation on September 15, 2005. Prior to the dividend,
we had 2,100,000 shares issued and outstanding. After the surrender for
cancellation of 600,000 shares and giving effect to the stock dividend and the
surrender of the additional 850,000 shares of common stock with the 11,900,000
shares of stock received as a dividend on said shares, we now have 9,750,000
shares issued and outstanding.
Certain of our directors have had preliminary negotiations to effectuate a
possible business combination and adding new directors to our board. We have
been informed that, if, pursuant to any arrangement or understanding with the
person or persons acquiring securities in a transaction subject to the 1934 Act,
any persons are to be elected or designated as directors of the Company,
otherwise than at a meeting of security holders, and the persons so elected or
designated will constitute a majority of the directors of the Company, then, not
less than 10 days prior to the date any such persons take office as a director,
or such shorter period prior to the date the Securities and Exchange Commission
may authorize upon a showing of good cause therefore, the Company shall file
with the Securities and Exchange Commission and transmit to all holders of
record of securities of the Company who would be entitled to vote at a meeting
for election of directors, information substantially equivalent to certain
information which would be required by Schedule 14A of Regulation 14A to be
transmitted if such person or persons were nominees for election as directors at
a meeting of such security holders.
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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.
BLACKFOOT ENTERPRISES, INC.
By: /s/ JOHANN RATH
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Johann Rath
President and Chief Executive
Officer and Director
Dated: September 16, 2005
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