1 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): February 1, 2001 Commission File Number 000 26039 eSAT, INC. (Exact name of registrant as specified in its charter) NEVADA 95-0344604 (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) 10 Universal City Plaza, Suite 1130, Universal City, California 91608 (Address of principal executive offices, including zip code) (818) 464-2670 (Registrant's telephone number, including area code) 2 ITEM 5. OTHER EVENTS The company has commenced the implementation of a plan to discontinue all unprofitable business lines and to consolidate certain operations at its Universal City headquarters. The company has received funding of $325,000 through the issuance of a secured note to Wentworth, LLC. The note bears interest at 8%, is due on April 30, 2001 and is collateralized by the assets of the company. Concurrent with this funding, the company entered into an agreement with Wentworth, LLC whereby the $2,000,000 previously advanced under the Private Equity Credit Agreement in October, 2000 will be converted to a secured note also collateralized by the assets of the company. The note is expected to be convertible to equity under provisions substantially identical to those of the Private Equity Credit Agreement. As a part of the transactions, the parties entered into a settlement and release of certain disputed claims. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS Sub-paragraph (c) Exhibits 10.1 Note and Security Interest Provisions (attachments excluded) 10.2 Side Letter dated January 24, 2001 10.3 Settlement Agreement and Release SIGNATURE 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. Dated February 1, 2001 eSat, Inc. By /s/ Mark S. Basile ---------------------------------- Name: Mark S. Basile Title: Chief Financial Officer